MEETING AGENDA
May 23, 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 April 25, 2007
     
  4. Report from Board of Directors' meeting - Penny Humphreys
     
  5. Scott Flake, SMUD's Program Manager for the FERC licensing effort will be making a presentation on the "Update of SMUD's FERC application for continued operation of the Upper American River Project hydroelectric system and an overview of the SMUD/El Dorado County Cooperation Agreement."
     
  6. Agency and Community/Satellite FSC reports
     
  7. Executive Coordinator's report
     
      - Status of current projects, grant applications and funding agreements
       
      - Upcoming Request for Proposals for Grizzly Flats and Senior and Disabled Assistance Program
       
      - Staffing for administrative support for the EDCFSC

  8. Council Forum/Roundtable discussion
     
  9. Adjourn, next FSC meeting June 27th, Gold Hill Fire Station, 1 pm. This meeting will be the kick-off for our Biomass Utilization planning effort. We have invited Bruce Goines, USFS Regional Biomass Utilization Specialist, to give a presentation to our group. Mark your calendars for this date.