Fire Safe Council Board of Directors Meeting
July 22, 2009
11:00 am - 12:30 pm
LOCATION: GOLD HILL FIRE STATION - 6051 GOLD HILL ROAD
Proposed BOD Agenda

 
  1. Welcome - Board members introduction, guests - Ken Hasse
     
  2. Public Comment
     
  3. Approval of the Agenda
     
  4. Approval of June 24, 2009 Meeting Minutes
     
  5. Bylaw Committee Report - Joan Jennings
     
  6. Approval of Satellite Fire Safe Council Affiliation Agreements - Lori Tuthill
     
    Received from:
     
    1. Auburn Lake Trails
    2. Cameron Park Fire Safe Council
    3. Grizzly Flats Fire Safe Council
    4. Logtown Fire Safe Council
    5. Mosquito Fire Safe Council
    6. Nashville-Sandridge Fire Safe Council
    7. Quintette Fire Safe Council
    8. Pollock Pines Fire Safe Council
    9. Rescue Fire Safe Council
    10. Volcanoville Fire Safe Council

  7. Treasurer's Report - Rich Englefield
     
  8. Executive Coordinator's Report - Vicki Yorty
     
  9. Director Reports — Discuss avoiding repetition by only bringing up items that need Board input or approval and save other updates for General Meeting.
     
  10. Old Business
     
    1. Electronic Sign Info - Lori Tuthill

  11. New Business
     
    • Changes to Board Meeting & General Meetings
      August - Strategic Planning Meeting
      September - Board Meeting (11:00 Gold Hill)
      October - General Meeting (11:00 Gold Hill)
    • Assembly Bill 1300 - Patrick McDaniels
      Fire Protection Vegetation Management Pilot Program
    • Assembly Bill 1066 - Vicki Yorty
      Act to amend Section 4590 of the Public Resource Code relating to forest practices
  12. Adjourn — Next Meeting: Strategic Planning - August 26, 2009