EDCFSC MEETING AGENDA
November 19, 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. Defer approval of October Minutes, will email to Council when finished
     
  4. Report from Board of Directors' meeting, BOD approval of 2008 updates to Appendix M, Strategic Planning Project Matrix to County Wildfire Protection Plan (EDCWPP)
     
  5. Jessica Howard report on the4-H Senior & Disabled Assistance Program GIS mapping project
     
  6. Ray Griffiths presentation on Wildfire and Land Use
     
  7. Agency Reports and Community/Satellite FSC reports
     
  8. Executive Coordinator's report
     
      - Update on various programs and status of contracts (Title III, Senior Assistance, Green Waste and Chipping)
       
      - Upcoming grant calls and proposal due dates

  9. Council Forum/Roundtable discussion
     
  10. Adjourn, until next year - January 28, 2009 Gathering of the Councils, time and location to be determined. Happy Holidays one and all!