Fire Safe Council Board of Directors Meeting November 18, 2009 11:00 am – 12:30 pm LOCATION: GOLD HILL FIRE STATION – 6051 GOLD HILL ROAD Proposed BOD Agenda   Introduction: Self introductions by attendees, distribute Sign-in sheet for attendees to confirm information is accurate   Approval of the Agenda   Approval of Minutes from the October 28, 2009 meeting.   Report from Board of Directors’ meeting, BOD approval of 2009 updates to Appendix M, Strategic Planning Project Matrix to County Wildfire Protection Plan (EDCWPP), copies will be furnished to those attending and will also be emailed to everyone on our distribution list   Steve Brink, California Forestry Association, will give the Council a report on the status of the CA Timber industry and the Sustainable Forest Action Coalition   Barry Callenberger report on the CWPP and Evacuation Plan for the greater Placerville through Pollock Pines to include the Diamond Springs/El Dorado Fire District and Pleasant Valley Road   Agency Reports   Executive Coordinator’s report   Update on various programs and status of contracts Development of a "How to Become a EDCFSC Satellite FSC" binder MOU for Title III Defensible Space Program sent to Chiefs, responses Homeowners insurance update, inspections vs evaluations Community/Satellite FSC reports, open forum   Adjourn, until next year – January 27, 2010 Gathering of the Councils, time and location to be determined. Happy Holiday and many wishes for a great 2010 to one and all!