Fire Safe Council General Meeting
June 23, 2010
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 for attendees to confirm information is accurate
     
  2. Approval of Agenda
     
  3. Approval of Minutes of the April 2010 EDCFSC Meeting if available
     
  4. Board of Directors report to include introduction of 2010/2011 BOD members- Ken Hasse
     
  5. Resource Advisory Committee (RAC) report of meeting on 5/21/10 from Rich Englefield/Ray Nutting/Tom Mahach
     
  6. Executive Coordinator's report
     
    • Distribute updated report on EDCFSC projects & timeline for next year
       
    • Clearinghouse Proposal report, no EDCFSC projects funded this year, discussion of alternative funding sources for the council
       
    • Preparation for our 2009/2010 Single Point Audit and conversion of EDCFSC office and conference room at 3056 Hazel St. in Pollock Pines
       
    • Strategic Planning workshop in August and update of Appendix M to the EDCWPP
       
    • Executive Coordinator's schedule for July

  7. Agency Reports and Satellite FSC reports
     
  8. Open Forum
     
  9. Adjourn, next EDCFSC meeting July 28, 2010 at Gold Hill, 11 am