MEETING AGENDA
April 25, 2007
1:00 p.m. – 3:00 p.m.
LOCATION: GOLD HILL FIRE STATION, 6051 GOLD HILL ROAD

 
  1. Introduction: Self introductions by attendees, distribute Sign-in sheet
     
  2. Approval of Agenda
     
  3. Approval of Minutes of the February 28, 2007 (no March meeting), report on the March Inter-Agency conference in Rancho Cordova
     
  4. Report from Board of Directors' meeting – Penny Humphreys
     
  5. Distribution of Financial Reports – Joan Jennings
     
  6. Discussion of EDCFSC website, how to link current satellite Fire Safe Council information on a timely basis—goal is to make our site "the Fire Safe Place to Go" for EDC, who does what and when — Rich Englefield
     
  7. Agency and Community/Satellite FSC reports
     
  8. Executive Coordinator's report
     
      - Distribution of Project Status Summary Report—update on 2007 CA Clearinghouse proposals, CAL FIRE Prop 40 and other projects
       
      - Senior and Disabled Assistance program funded for 2007/2008—referrals through local Fire Districts, EDC Social Services, Community-Based organizations, who else could provide contacts? Residential Chipping Program up & on-line!
       
      - Spring Community Outreach events: Home and Garden Show (April 27-29), Wildfire Awareness Week Kick-Off at Cameron Part May 7th, Ag Day at the Fairgrounds for EDC 3rd grade students on May 10th , May 20th EDC Annual Garden Tour, other community fairs and events to be identified?

  9. Council Forum/Roundtable discussion
     
  10. Adjourn, next FSC meeting May 23rd, Gold Hill Fire Station, 1 pm