Tuesday, January 26, 2010
5pm, Four Winds Hotel, Conference Room, High Level
1. CALL TO ORDER
2. ADOPTION OF THE AGENDA
3. ADOPTION OF THE MINUTES – December 8, 2009
3.1. review of action items
4. ISSUES AND CONCERNS
5. NEW BUSINESS
5.1 Request for continued operation of Beehive Burner (6:00pm start)
5.2 Upper Hay – Forest Health Update (Mike Maximchuk, SRD)
5.3 Results – CSA Re-registration Audit @ Tolko (Jan. 11-14, 2010)
6. OLD BUSINESS
7. CORRESPONDENCE / REPORTS
7.1. Clipping Service
8. AROUND THE TABLE
9. NEXT MEETING – TBD
10. ADJOURNMENT
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