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