For information about this Council, please contact: Emilie Martin Chairman Modoc Fire Safe Council 806 W. 12th St. Alturas, CA 96101 Home: (530) 233-4141 -- OR -- Stacey Urroz Secretary Modoc Fire Safe Council 806 W. 12th St. Alturas, CA 96101 stacey.urroz@ca.usda.gov www.northcalnevarcd.com Office: (530) 233-8871 Fax: (530) 233-8869 -- OR -- Kathryn Hall Modoc Fire Safe Coordinator 221 N Main St. Alturas, CA 96101 modocfiresafe@yahoo.com Office: (530) 2335516

When: Thursday, February 08, 2007 at 7:00 p.m.

Where: Forest Service Conference Room, 800 W. 12th Street, (Hwy. 299), Alturas
Use east side door

Agenda

 Welcome and introductions – Martin
o Introduction of new coordinator

 Approval of minutes – Martin (Action)

 Treasurer’s Report – Sharpless (Action)
 Presentation on Stewardship Contracting - Peter Hall BLM

 MREA Wildfire Hazard Mitigation Plan with Jeff Webster, Consultant
o Meeting Feb 13th

 Old Business
o Update of CWPP (Action)
o Application for Clearinghouse Grants –Martin, Urroz
o Project Updates
 Chipper - Hall
o Cal Pine Phase III Report
o Status of Non-Profit Designation -Sharpless

 New Business
o Current Legislative Info
o Community Outreach –Hall
o Letter to Supervisors - Hall (Action)
o Direction for the Coordinator – Hall

 Cooperating Agency Reports

 Other

 Adjourn