American River Watershed Group

Placer County Water Agency - American River Room

144 Ferguson Road, Auburn, CA 95603 (530) 823-4860

Thursday, December 16, 2004

10:00 A.M

AGENDA

10:00 a.m. - CALL TO ORDER

• Check In (Name, How you are, Time Constraints, Who’s missing? Elephants? Expectations?)
• Review and approval of Minutes
• Additions to the agenda

10:15 a.m. - GUEST SPEAKER:

• Jill Anderson, Watershed Coordinator, South Fork American River Watershed,

El Dorado County & Georgetown Divide Resource Conservation Districts

“Watershed Education Summit”

11:15 a.m. – PROJECTS UPDATE:

• Sediment Dynamics Study

1. Meeting planned on Dec. 2, with DWR to Amend Contract Period and “Remediation” section
2. TAC Meeting on Dec. 9, with selected Contractor, Tetra Tech

11:30 a.m. ACTIVITY UPDATES

• Watershed Coordinator Update (handout)
• Public Outreach Team

1. Auburn State Recreation Area
2. American River Water Education Center

11:45 a.m. SUB-COMMITTEE REPORTS

• Placer County Fire Safe Alliance (Grant Pursuit Handouts?)
• American River Watershed Institute (2005 Activities?)

11:55 a.m. NEXT MEETING (January 20, 2005 10 a.m. to 12 noon, PCWA American River Room)

• Agenda Suggestions
• Open Discussion

12:00 ADJOURN