MEETING AGENDA
November 14, 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 for attendees to confirm information is accurate
     
  2. Approval of Agenda
     
  3. Approval of Minutes of the October 24, 2007
     
  4. Report from Board of Directors' meeting
     
  5. Agency Reports and Community/Satellite FSC reports to include input to item 6 below, if any
     
  6. Final review/approval of 2007 updates to Appendix M, Strategic Planning Project Matrix to County Wildfire Protection Plan (EDCWPP)
     
  7. Executive Coordinator's report
     
      - Update on various programs and status of contracts (Title III, Senior Assistance and Chipping)
       
      - Status of proposal to continue Chipping and Green Waste Dumpster Programs
       
      - Upcoming grant calls and proposal due dates

  8. Council Forum/Roundtable discussion
     
  9. Adjourn, until next year - January 23, 2008 Gathering of the Councils, time and location to be determined. Happy Holidays one and all!