Pacific Northwest Wildfire Coordinating Group Fuels Management Working Team Meeting Notes Date: 1-06-2011 0900-1200 at SORO X X X C X X Leanne Mruzik – BLM, Chair Laura Mayer - FS Alan McGuire-Dale - FS Darrel Johnston – WA DNR Lauren Maloney - BLM Cyndi Sidles – FWS, Vice Chair C X X Mary Helen Smith - ODF Pam Ensley – FWS, Liaison Dee Townsend - NPS Gene Lonning - BIA John Buckman - ODF Bill Aney - FS X X Dennis Fiore - BLM Kristin Babbs Dale Guenther – FS, GIS Teresa Vonn - ODF X= attended C= Call In Topics: 1. Review Previous Meeting Notes – Quick review of last meeting notes, introduce new team member Kristin Babbs (ODF) National Fire Plan Coordinator—acting role for the next year and will focus on CWPPS across Oregon, Senate Bill 360 and grants, update committee member list. No changes needed. All action items were completed. 2. Updates from Grant Subcommittee, review Call for Application letter – Topic: Alan discussed the changes to the process, highlighting the ranking criteria for this year. Biggest constraint is budget. Leanne wanted to emphasize the need for the FMWT to be involved in the final selection process. a. Decision Point—The FMWT will have a final expedited blessing for the prioritization list of ranked project. There will be a nay or yah vote via email or in person. If there’s a nay vote, refer to charter for direction. i. All participants unanimously agreed—all yahs. Topic: Leanne expressed concerns for the 50/50 match. No decision needs to be made but encouraged a discussion. Leanne would like to see the distribution of funding to broaden to different social economic status. Encourage 50/50 match to communities where it make sense. Take a closer before determining the match. Alan mentioned the discussion with MaryHelen about concerns. MaryHelen feels that ODF is not in a position to make determinations on selecting project recipients, due to the fact that there’s no financial/income policy. Discussion about 50/50 match vs Cost share ensued. 2 b. Decision Point—Strike out the sentence about 50/50 match from Call Letter and remove similar language from the application. i. All participants reached consensus—all yah Action Item(s): a. Update Call for Application Letter and Application to: a. Eliminate scoring and matching criteria. Topic: Issue is the exclusion of non-state entities from the selection process in high priority areas. Oregon and Washington have different approaches. Two Final Call for Application Letters were sent forward, one each for WA and OR, requesting a ‘ranked’ list of projects from Washington and a list of projects from Oregon (with ODF projects prioritized and external applications forwarded along with ODF applications but not ranked). 3. FY 2011 Program of work— Topic: Leanne discussed the need to develop a program of work for 2011. The group brainstormed 5 ideas, but not prioritized. 1) Review of all strategies EMDS, HFPAS, west-side/and state assessments. 2) Get all fuels treatments into the fuels treatment effectiveness website where the treatments played a role in changing fire behavior or aided fire control during a wildfire event. 3) Finalize fed/private treatment polygon map. 4) Work with Prevention Team regarding accomplishments i.e. fuels treatments, NFP Grant Projects. What’s the best media to use that will tell our story? Cyndi will email to the FMWT an example of a brochure . 5) FY 2011 grant process review. Perform a AAR at the end of the year. Action Item(s): a. Solidify the program of work for FY 2011. Cyndi will coordinate. 4. Change in the delegation of authority— The official passing of the baton from Leanne to the new Chair, Cyndi Sidles, went into effect. Darrel Johnston will be the new Vice Chair Dates to Remember: March 2nd, 2011 FMWT Meeting. Time and location still to be announced. 3 April 28th, 2011 FMWT Meeting. Time and location still to be announced. October 25th, 2011 FMWT Meeting. Time and location still to be announced. Note Taker for Next Meeting: Darrell Johnston