Fire Safe Council Board of Directors Meeting
Case Law Community Service District
July 23, 2008
11:00 am – 12:30 pm
LOCATION: GOLD HILL FIRE STATION – 6051 GOLD HILL ROAD
Proposed BOD Agenda

 
  1. Welcome - Board members introduction, guests
     
  2. Public Comment
     
  3. Approval of Agenda
     
  4. Approval of June 25, 2008 minutes.
     
  5. Executive Coordinator's Report
     
      - Update on end of year accounting and audit
       
      - Update on Senior Assistance and Chipping programs
       
      - Grizzly Flats projects – status report

  6. Other Old Business
     
  7. New Business
     
  8. Adjourn, next meeting August27, 2008 Gold Hill, 11:00 am.