Meeting Agenda
March 18, 2015 – 9:30am – 12:00pm
Location: Veterans Hall, Hwy 26, West Point, California
Meeting Facilitator: Julia Stephens
No. | Agenda Item | Est. Time | Minutes |
1 | Call To Order | 09:30 | |
2 | Participants Introduction | ||
3 | Modifications and/or Approval of Agenda | 09:35 | |
4 | Approval of Previous Meeting Minutes | ||
Review of previous meeting action items
1. L Crabtree – follow-up on location of 1911 ENF data set |
9:40 | ||
5 | Admin Work Group – C Koos Breazeal
1. Funding updates 2. Facilitators needed: April; May; June – Reuben Childress |
9:45 | 5 min |
6 | Planning Work Group – Kendal Young
|
9:50 | 5min |
7 | Operations Work Group – John Heissenbuttel
|
9:55 | 10 min |
8 | Pat McGreevy – Update on Public Outreach
|
10:05 | 20 min |
9 | PRESENTATION Tad Mason – Biomass Sourcing Update | 10:25 | 30 min |
10 | Over-Snow-Vehicles EIS – Teresa McClung
|
10:55 | 25 min |
11 | SCALE discussion (reference documents sent 3/10/15) | 11:20
|
15 min |
12 | Website discussion | 11:35 | 5 min |
13 | Wilseyville update – S Wilensky | 11:40 | 10 min |
14 | Finance work group restart – All | 11:45 | 5 min |
15 | Action item review | 11:55 | |
16 | Upcoming Events/Meetings/Conferences/announcements
|
||
Adjourn – Next meeting March 18, 2015 Veterans Hall, Hwy 26, West Point | 12:00 |
Categories: Agendas
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