SNC Board Agenda
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Board Agenda (PDF)
Board Materials - Complete Package (PDF)
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registration page,
Of coarse this link doesn't work? if you have any questions please contact Tristyn Armstrong at (530) 823-4700 or toll free at (877) 257-1212.
MARCH 4, 2015
Save CA – The Urgency to Restore Our Primary Watershed Summit 1:00 p.m. – 4:30 p.m.
East End Complex Building (Training Rooms A, B, and C)
1500 Capitol Avenue, Sacramento, CA 95814 (MAP)
This event will be co-hosted by the Sierra Nevada Conservancy (SNC) and the U.S. Forest Service. The summit will begin with presentations of key research on issues associated with watershed and forest health, including information referenced in the State of the Sierra Nevada’s Forests Report. Speakers will focus on the impact that current conditions in the Sierra Nevada may have on California’s water, air, and climate. Following those presentations, a facilitated discussion with key agency stakeholders will give partners an opportunity to discuss current science, related issues, and efforts underway to address them.
SNC’s 10 Year Anniversary Celebration 5:00 p.m. – 7:00 p.m.
Elks Tower Ballroom
921 11th Street, Sacramento, CA 95814 (MAP)
Following the Summit, members of the public are invited to join Boardmembers and staff at a 10 Year Anniversary Celebration
sponsored by The Sierra Fund.
That should state " Sponsored by Taxpayers Money"
MARCH 5, 2015
Board Meeting 9:00 a.m. – 1:00 p.m. (End time is approximate)Department of Food and Agriculture Auditorium
1220 N Street, Sacramento, CA 95814 (
MAP)
I. Call to Order
II. Oath of Office for New Boardmembers
III. Roll Call
IV. Approval of December 4, 2014, Meeting Minutes (ACTION)
V. Public Comments
Provide an opportunity for the public to comment on non-agenda items.
VI. Board Chair’s Report
VII. Executive Officer’s Report (INFORMATIONAL)
a. Administrative Update
b. Status of Forest Biomass Energy – SB 1122
c. Policy and Outreach Update --
Attachment A --
Attachment B
d. Miscellaneous Updates
VIII. Deputy Attorney General’s Report (INFORMATIONAL)
IX. Proposition 1 Grant Guidelines (INFORMATIONAL) --
Attachment A --
Presentation
The Board will review draft Proposition 1 Grant Guidelines and public comments to date. The Board may make modifications and/or provide direction to staff.
X. Sierra Nevada Watershed Improvement Program (ACTION) --
Attachment A
The Board will review and may take action to approve the draft Sierra Nevada Watershed Improvement Program Plan.
XI.
Sierra Nevada Strategic Funding Initiative (ACTION) --
Attachment A
Staff will provide an overview of the Strategic Funding Initiative, the SNC’s plan to attract investment from a variety of other agencies for projects consistent with the SNC’s mission. The Board may act to approve the plan.
XII. Boardmembers’ Comments
Provide an opportunity for members of the Board to make comments on items not on the agenda.
XIII. Public Comments
Provide an opportunity for the public to comment on non-agenda items.
XIV. Adjournment