Fire Safe Council General Meeting
September 23, 2009
11:00 am - 12:30 pm
LOCATION: GOLD HILL FIRE STATION - 6051 GOLD HILL ROAD
Proposed BOD Agenda

 
  1. Introduction: Self introductions by attendees, distribute Sign-in sheet
     
  2. Approval of the Agenda
     
  3. Approval of August 26, 2009 Strategic Planning Workshop
     
  4. Report of Board of Directors' meeting - Ken Hasse, Chair EDCFSC BOD
     
  5. Report on CWPP/Evacuation Plan for Placerville (including Diamond Springs east) through Pollock Pines - Barry Callenberger
     
  6. Executive Coordinator's Report to include update on funding, status of Chipping and Senior/Disabled Assistance Programs, Green Waste Dumpsters and solicit any additional input to Strategic Planning Project Matrix, Appendix M update to Countywide Community Wildfire Protection Plan
     
  7. Agency Reports
     
  8. Satellite FSC reports
     
  9. Discussion of EDCFSC calendar on website with fall/winter Fire Safe meetings, special events, update of Satellite FSC information on site and additional links
     
  10. Open Forum
     
  11. Adjourn, next FSC meeting October 28, 2008 Gold Hill Fire Station, 11 am - please note time change for EDCFSC meetings