EDC Fire Safe Council Board of Directors Business Meeting March 28th, 2012 USFS Headquarters, 100 Forni Road, Placerville (Directions) (Check-in at USFS Reception Station is required) 10:00 am to 11:00 am   Agenda Meeting Call to Order   Roll Call: Sign In   Approval of Agenda: March 28, 2012: Board Action Item   Consent Agenda: Board Action Item   Approve February 22nd, 2012 Board Meeting Minutes Public Comment — Time limit is 3 minutes per person. The Board will receive comments from the public regarding items not on the agenda. Any action requiring Board intervention must first be on the agenda for Board action, and no action can be taken at this time. The only other time the public will be permitted to comment is prior to a vote on an action item listed below. That comment must pertain to the subject to be voted on and is limited to 3 minutes.   Information Items:   Correspondence   Letter of resignation from Rich Englefield   Treasurer's Report: Ken Hasse   Committee Reports:   Finance   Public Outreach   Governance   By-laws update   Approve addition to Fiscal Sponsor Letter. Board Action   Nominating committee replacement for Director Englefield. Board action   Projects committee update   CWPP update   Report from the Executive Coordinator: Cari DeWolf   Directors' reports   Action Items:   Approve Cameron Estates Satellite agreement   Approve Volcanoville Satellite agreement   Approve Pollock Pines Satellite agreement   Approve Fairglade Area Satellite agreement   Approve South Fork Weber Satellite agreement   Approve extension of existing Satellite agreements to June 2013   Good of the Order Adjourn to April 25th, 2012 meeting