Fire Safe Council Board of Directors Meeting
February 28, 2007
Gold Hill Fire Station, 11 am - 12 pm
Proposed BOD Agenda

 
  1. Welcome - Board members introduction, guests
     
  2. Approval of Agenda
     
  3. Approval of January 24, 2007 minutes.
     
  4. Treasurer's Report
     
      - Review of Financial Statements
       
      - Review of 2005/2006 Independent Audit

  5. Presentation of draft CWPP for Logtown - Allen Jaeger
     
  6. Executive Coordinator's Report
     
      - Status of Title III and Clearinghouse (Chipping, Grizzly Flats Fuel Break & Sr Assistance), receipt of 2007 Chipping Grant
       
      - Discussion on payment of Sandridge #1 project, Firescape invoice
       
      - Defensible Space program-using Fire Districts, CDF's VIP program, identify other targeted areas
       
      - Update on Newsletter, distribution and green waste dumpsters promotion
       
      - FireWise Communities - Grizzly Flats

  7. Other Old Business
     
  8. New Business
     
  9. Adjourn, next meeting TBD