EDCFSC MEETING AGENDA
October 27, 2010
1:00 p.m. - 3:00 p.m.
LOCATION: GOLD HILL FIRE STATION - 6051 GOLD HILL ROAD
  1. Introduction: Self introductions by attendees, distribute Sign-in sheet for attendees to confirm information is accurate.
     
  2. Approval of Agenda.
     
  3. No Minutes available for the September 22, 2010 Strategic Planning Meeting, copies of Barry Callenberger's presentation will be available upon request.
     
  4. Board of Directors meeting report- Ken Hasse.
     
  5. Executive Coordinator Report.
     
    1. Grant calls out for USFS Title II Projects, due December 1, 2010 and release of CAFSC/Clearinghouse grant call, workshops upcoming in Dec and Jan 2011, will be attending a meeting of the SNC in Auburn on 11/1/10 FSC sustainability.
       
    2. Documentation for our 2009/2010 Single Point Audit submitted, 5/6 weeks completion, working with Smith Maloney to complete 2009/2010 taxes due November 15, 2010.
       
    3. Clean-up project at 42 mile tract, Highway 50, huge success with USFS, local HOAs and American River Disposal. Will submit Title II project, maybe Sierra Nevada Conservancy.
       
    4. Distribute project funding status report.
       
    5. Review input to Appendix M of EDCWPP, will finalize at November meeting along with updates of SFSCs and Firewise Communities.
       
  6. Agency Reports and Satellite FSC updates.
     
  7. Open forum.
     
  8. Adjourn, next EDCFSC meeting November 17, 2010 at Gold Hill at 1 pm, last scheduled regular meeting of the council for 2010, possible proposal workshop if wanted by SFSCs.