Tuesday, January 6, 2009
5:00 p.m. @ Four Winds Hotel, Conference Room, High Level
1. CALL TO ORDER
2. ADOPTION OF THE AGENDA
3. ADOPTION OF THE MINUTES – December 2, 2008 meeting
3.1 review of action items
4. ISSUES AND CONCERNS
4.1 Aspen decked logs
5. NEW BUSINESS
5.1 Results from on-line survey – J. Beal
5.2 NLFES presentation – J. Thurston
5.3 Alberta-SRD Forest Health update – M. Maximchuk
5.4 CSA Audit schedule
6. OLD BUSINESS
6.1 Clipping Service (Jeremy)
7. CORRESPONDENCE / REPORTS
8. AROUND THE TABLE
9. NEXT MEETING – February 3, 2009, 5pm, Four Winds
10. ADJOURNMENT
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