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Fire Safe Council Board of Directors Meeting
May 27, 2009
10 am - 12:30 pm - Change of Start Time
LOCATION: GOLD HILL FIRE STATION - 6051 GOLD HILL ROAD
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Public Comment
- Closed Session - Discussion of current staff compensation and additional staff requirements for coming year
- Approval of Agenda
- Defer approval of April minutes and discussion on how to improve process
- Distribute detailed check/deposit information for current fiscal year, discuss Audit
- Letter to Mike Applegarth regarding Title III funding allocation, meeting with all Supervisors before June 2 to discuss our appeal,
- Director's Reports-discussion on area specific issues and updates
- June annual meeting, form nominating committee for Officers/Executive Committee
- Executive Coordinator's Report
- Update on current project funding-funds received and anticipated quarterly funding from USFS and BLM - Update Senior and Disabled Assistance, Green Waste, and Chipping Programs as well as Fuel Breaks (Grizzly & Logtown) - CA Clearinghouse-2010 EDCFSC proposals approved for funding
- Other Old Business
- New Business
- Adjourn, next meeting will be the EDCFSC Annual meeting to elect Directors and Officers,
June 24, 2009 Gold Hill Fire Station, 11 am
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