January 7 2004
2:00 PM - 4:00 PM
SEZ TAG Meeting
Location: TRPA Governing Board Room (Alpine Room)
Purpose of the Meeting: Hear status reports on Adaptive Management Framework and the development of a Desired Future Condition Statement for SEZs. Discuss proposed revisions to Chapter 71 (Tree Removal) to allow the use of mechanical harvesting equipment in SEZs. Identify concerns related to the implementation of a fuel reduction program in SEZs.

Draft Agenda
1. Introductions
2. Announcements
3. Pathway 2007 – Adaptive Management Framework
a. Brief report on December Workshop – John Stanley
4. Desired Future Condition Statement for SEZs
a. Brief report on status of DFC Statement – John Stanley
5. Proposed Chapter 71 (Tree Removal) Code revisions
a. Summary of proposed Code revisions – Mike Vollmer
b. Group discussion and comments
6. An Immediate Fuel Reduction and Fire Prevention Plan for the Urban Interface Areas of the Lake Tahoe Basin submitted by Governing Board members Drake Delanoy and Coe Swobe
a. Group discussion of concerns related to the implementation of a fuel reduction program in SEZs.

Please contact John Stanley, Soil Conservation and SEZ Program Manager at jstanley@trpa.org if you have any questions regarding this meeting or the SEZ TAG.
    Contact: John Stanley, TRPA, (775) 588-4547, jstanley@trpa.org