Conference Room at North Fork CDC
North Fork, CA

   1.                  Pledge of Allegiance, roll call and self-introductions 

2.                  Committee Reports: 

a.      Watersheds:

                                                               i.      Central Sierra Watershed Committee

                                                             ii.      Chowchilla/Fresno Watershed 

b.      Legislation 

c.      Grants

                                                               i.      Prop 84 Healthy Forests Initiative

                                                             ii.      Upper Fresno River Watershed Assessment Project 

d.      Yosemite/Sequoia RC&D 

3.                  Approval of Agenda 

4.                  Approval of Minutes 

5.                  Treasurer’s Report 

6.                  Public Comment 

7.                  Correspondence 

8.                  New Business: 

a.  Fishery Plan for Redinger Lake/San Joaquin River 

b.  Collaborative Forest Landscape Restoration (CFLR) Program 

c.  Coordination with Federal and State Agencies

                        i.  Sustainable Forests and Communities Collaborative 

d.  RAC Funding 

e.  NRCS Cooperative Agreement and Other Madera County Conservation Easements  

f.  Sierra Meadows and Madera Rock Quarry Easements 

g.  Home Rule 

h.  California Association of RCD’s Conference 

9.                  Old Business 

a.      Kinsman Flat 

b.      NRCS Update 

c.      Minarets High School Conservation Easement including comments from local Tribes.  

d.      Living Among the Oaks 

e.      Noxious Weed Management 

f.        RWMG for IRWMP in the Madera Region 

g.      Monument for Walter “Dyke” Fink                 

10.              Next Meeting:  August 26, 2010 in the CDC Conference Room 

11.              Executive Session (if needed) 

12.              Adjourn