MEETING AGENDA
March 26, 2008
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 February 27, 2008 EDCFSC Meeting
     
  4. Board of Directors report - Rich Englefield
     
      - BOD special workshop to amend Bylaws
       
      - Proposed online information submission to keep our website current, solicit help with this project

     
  5. Executive Coordinator Report
     
      - Report on WUI Conference in Reno March 4-6, 2008
       
      - Update on proposals submitted during November 2007 - March 2008
       
      - Interviews for Sr/Disabled Assistance Program Coordinator 3/28/08
       
      - Status on current programs and funding, RFP for Grizzly Flats Project area #4 to be released soon

     
  6. Agency Reports and Satellite FSC updates
     
  7. Open forum
     
  8. Adjourn, next EDCFSC meeting Wednesday April 23, 2008 at Gold Hill