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Minutes & Agendas

2022

Dec 15, 2020

6 PM

Board Meeting

New Business

LOS Cal FRAME

LOS Windmill Project

Development of a Prescribed Burn Association

CA Parks Grant Application – Shooting Sports Range

 

Old Business

Office Remodel

Nov 17, 2020

7 PM

Board Meeting

New Business

LOS Cal FRAME

LOS Windmill Project

Rainbow Springs Acquisition

Development of a Prescribed Burn Association

 

Old Business

Office Remodel

Great Shasta Rail Trail Grant Application

Oct 20, 2020

7PM

Board Meeting

New Business

Board member appointment

Board member re-appointments

CARCD dues

Resolution 20-02 CA Spotted Owl

Office Remodel

Great Shasta Rail Trail Grant Application

Sep 15, 2020

7PM

Board Meeting

New Business

Management Plan

NAWCA Grant – Well

Add Dan Klatt to Plumas Bank signature card

 

Old Business

Board Member Vacancy

Board Meeting Night

Aug 18, 2020

7PM

Board Meeting

New Business

2020-21 Budget

Pit RCD Project

 

Old Business

Board Member Vacancy

Board Meeting Night

Jul 28, 2020

7PM

Board Meeting

New Business

2020-21 Budget

Donations

 

Old Business

Board Member Vacancy

Purchase/Rent Equipment (Bobcat/Trailer)

Jun 16, 2020

7PM

Board Meeting

New Business

 

 

Old Business

Board Member Vacancy

Generator and Propane Tank/Contingency Plan

Purchase/Rent Equipment (Bobcat/Trailer)

May 20, 2020

7pm

Board Meeting

Executive Managers Report:

Gun Club – Close of escrow, CPUC/PG&E changes

Fall River Mills West End AG Unit. Close of escrow

Island Ranch; Sharmie

McArthur Swamp Management Plan progress and update

Hunting program update

Cliff Swallows

 

Range Managers Report:  

MRMA/grazing season decisions

Fencing Projects

Water trough pipeline construction

Septic repairs

PG&E maintenance agreement

Burning McArthur Swamp

Noxious weed abatement

Apr 15, 2020

7 PM Teleconference

Board Meeting

New Business

Stewardship Council grant Gun Club

Generator and Propane Tank

Rickert Lease/Water rights

Purchase Equipment (Bobcat)

Officer Elections

 

Old Business

 

Consent Calendar

Minutes March 25, 2020 Regular Meeting

Expenditures 3/26/20 to 4/15/20       

Mar 25, 2020

7PM Teleconference

Board Meeting

New Business

Stewardship Council grant FRM Ag unit

Stewardship Council grant Gun Club

Swallow wildlife project materials

Generator and Propane Tank

Gates along McArthur Road

 

Old Business

 

Consent Calendar

Minutes February 19, 2020 Regular Meeting

Expenditures 2/20/20 to 3/18/20       

Feb 19, 2020

6 PM

Board Meeting

New Business

NRCS-MOU

 

Old Business

Management plan for Fall River Mills AG Unit

 

 

Executive Directors report:

Island Ranch; Sharmie

McArthur Swamp Management Plan progress and update

Hunting program update

 

Range Managers Report:  

Fencing Projects

Water trough pipeline construction

New water troughs

Phone line WIFI for pump house

Jan 16, 2020

6 PM

Board Meeting

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