Young Family Ranch
5:30 PM
260 Oregon Street,
Weaverville, CA

Agenda

July 16, 2008
  1. Call To Order (O’Sullivan 5:30 PM)
     
  2. Discuss and Approve Agenda
     
  3. Discuss and Approve Meeting Minutes June 18, 2008
     
  4. Financial Report
     
    1. Discuss Monthly Statement and Spreadsheet
       
    2. Discuss and Approve List of Warrants for June 2008
       
  5. Projects Report
     
  6. NRCS Report
     
  7. Northwest CA RC&D Council Report
     
  8. Community Forests/Stewardship Committee Report
     
  9. Trinity County Trails Report
     
  10. Facilities Committee Report
     
  11. Public Comment
Old Business

None

New Business
  1. Discuss and/or Take Action on Resolution 2008-03 Authorizing Execution of an Agreement with the California Department of Conservation through its Watershed Coordinator Grant Program for Grant #3007-234
     
  2. Discuss and/or Take Action on Letter to NRCS State Conservationist for Emergency Watershed Protection Assistance for 2008 wildfires
     
  3. Discuss and/or Take Action on the Final Travel Management Inventory Maps for Shasta-Trinity National Forest, Beginning of Formal Environmental Analysis Process and Development of Proposal to Define Motorized Opportunities
     
  4. District Manager's Report & Tour of Young Family Ranch
     
  5. Board Report/Correspondence
     
  6. Closed Session
     
  7. Adjourn

Printable version of this Agenda (31Kb PDF).

Items may be taken out of order to accommodate special circumstances. Additions to the Agenda in accordance with Section 54954.2 (b)(2) of the Government Code (Brown Act), two-thirds vote required for action items. (Upon determination by a two-thirds vote of the legislative body, or, if less than two-thirds of the members are present, unanimous vote of those members present, that the need to take action arose after agenda was posted.)

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