MEETING AGENDA
May 25, 2005
1:00 p.m. - 3::00 p.m.
LOCATION: GOLD HILL FIRE STATION, 6051 GOLD HILL ROAD

 
  1. Introduction: Self introductions by attendees, distribute Sign-in sheet
     
  2. Approval of Agenda
     
  3. Approval of Minutes of the March 23 and April 27 2005 minutes
     
  4. Treasurer's Report/Internet Report
     
  5. Board of Directors meeting report
     
  6. Executive Coordinator report
     
      - Awards for Grizzly Flats and Sly Park Corridor announced, two additional proposals submitted for Logtown and Georgetown
       
      - Report on Chipping Program, distribution of Title III projects report
       
      - Volunteers needed for office in Camino and June County Fair
       
      - Biomass Utilization committee

  7. CDF and other agency reports
     
  8. Pat Cook of Gold Bug Park will discuss her concerns regarding growth of vegetation on the access road to the park
     
  9. Craig Thomas is give a PowerPoint presentation on Sierra Nevada Forest Protection Campaign.
     
  10. Open Council Forum/Roundtable discussion
     
  11. Adjourn/next meeting June 22, 2005 at Gold Hill Fire Station