MEETING AGENDA
April 23, 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 March 26, 2008 EDCFSC Meeting
     
  4. Board of Directors report - Rich Englefield
     
      - Update on EDCFSC BOD workshop to amend Bylaws, 4-9-08
       
      - Proposed online information submission to keep our website current, continue to solicit help with this project

  5. Executive Coordinator Report
     
      - Update on proposals submitted during November 2007 - March 2008, what has been funded and requirements not funded
       
      - Introduction of Program Coordinators for the Sr/Disabled Assistance Program and Defensible Space/FSC Ops Programs
       
      - Status on current programs and funding, RFP for Grizzly Flats Project area #4 to be awarded by end of month

  6. Agency Reports and Satellite FSC updates
     
  7. Open forum
     
  8. Adjourn, next EDCFSC meeting Wednesday May 28th at the Firefighters Hall in Diamond Springs. This meeting will be primarily focused upon our Biomass Utilization Feasibility Study presented by TSS Consultants. Please mark this date on your calendar and plan to participate-this is part of planning for our future, finding innovative ways to use woody biomass products in our county, and we need your input!