CDC Conference Room, North Fork Mill Site, Road 225, North Fork, CA

1.      1.      Open Meeting

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

2.      General Business

a.       Approval of Agenda & Minutes

b.       Treasurer’s Report

c.       2011/2012 RCD Budget

d.       RCD Correspondence

e.       Annual Plan/Annual Report (Short Range Plan)

f.        CRCD Facebook Page

3.      Guests/ Speakers 

4.      Public Comment (Limited to 3 Minutes) 

5.      Action Items

a.       Bills for Board Approval

                                                               i.      NRCS Agreement final invoice

b.       Review Membership of the Associate Directors

c.       Review Previous Commitment for Partnership/In-Kind for

Watershed Coordinator Grant

d.       Auditor Status

                                                               i.      Letter to County Auditor – 5 year audit

6.      Informational Items

a.       Current Grant Updates

                                                               i.      SNC-Willow Creek Watershed Restoration

1.       General Discussion Re: Project

                                                             ii.      RAC Funding

                                                            iii.      NRCS Agreement

1.       Submit monthly logs on NRCS -811 grant

b.       Project/Committee Updates

                                                               i.      Forest and Rangeland Fuels Management Committee

                                                             ii.      Oak Woodland Management Plan review

                                                            iii.      Noxious Weed Committee

c.       Workshops/ Events

                                                               i.      Area IX/San Joaquin Valley – Spring meeting 2012

d.       Misc Project updates

                                                               i.      Kinsman Flat

7.      Agency/Partner reports (Limited to 3 Minutes)

a.       Central Sierra Watershed Committee

b.       Chowchilla/Fresno Watershed

c.       Yosemite/Sequoia RC&D

d.       Natural Resources Conservation Service (NRCS)

e.       Sustainable Forests & Communities Collaborative

f.        Regional Water Management Group

8.      Next Meeting:  Thursday, February 23, 2012 – CDC Conference Room, North Fork Mill Site

a.       Topics to add to next agenda:

9.      Adjourn

10.  Closed Session – Executive Committee