TCRCD Conference Room
5:30 PM
#6 Horseshoe Lane
Weaverville, CA

Agenda

January 18, 2012
  1. Call To Order (O'Sullivan 5:30 PM)
     
  2. Discuss and Approve Agenda
     
  3. Discuss and Approve Meeting Minutes for December 21, 2011 Regular Meeting
     
  4. Financial Report
     
    1. Discuss Monthly Statement and Spreadsheet
    2. Discuss and Approve List of Warrants for December 2011
    3. Discuss and/or Take Action on Quarterly Budget Revision
       
  5. Projects Report
     
    1. Presentation on Proposed Grass Valley Creek Stewardship Project with Bureau of Land Management
       
  6. NRCS Report
     
  7. Northwest California RC&D Council Report
     
  8. Community Forests/Stewardship Committee Report
     
  9. Trinity County Trails Report
     
  10. Public Comment
Old Business

None

New Business
  1. Discuss and/or Take Action on Request to Acquire Additional District Vehicle
     
  2. Board Reports/Correspondence
     
  3. District Manager's Report
     
Closed Session
  1. District Manager’s Annual Performance Evaluation
     
  2. Adjourn
     

Printable version of this Agenda (79Kb 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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