PRESENT: John Ames, Howard Heiner, Marty Main, Chris Chambers, Steve Jensen (Chair), Bill Robertson, Nancy Slocum

I. CALL TO ORDER: Chair Jensen called the meeting to order at 5:00 PM at Fire Station #1.

II. APPROVAL OF MINUTES: The minutes of August 31, 2004 were approved as corrected.

III. OLD BUSINESS
A. Timeline Review

B. Technical Group Report - Main reported that there have been a number of late comments to Chapter 8. The group is concerned on how and if to incorporate them. A draft of Chapter 8 will be available at the Public Forum and on the website on Thursday, September 9th.

C. Public Forum Update - Subcommittee reviewed and approved the agenda. Chamber asked Slocum to provide a handout of CWPP Action Items. Slocum asked for volunteers to arrive at 6:00 to help set up for the forum.

D. Community Wildfire Protection Plan (CWPP) Draft - Subcommittee discussed the importance of centralizing the editing process. It was agreed the all edits would go through Chambers and Jensen.

VI. NEW BUSINESS: None

V. REVIEW AND SET COMMITTEE MEETING
A. Set for Tuesday, September 14 or Wednesday, September 15 at 5:00 PM. The meeting will be either a subcommittee meeting or a special Forest Lands Commission meeting.

VI. ADJOURN: 6:15 PM