EDC Fire Safe Council Board of Directors Business Meeting
April 25th, 2012
USFS Headquarters, 100 Forni Road, Placerville
(Directions)
(Check-in at USFS Reception Station is required)
10:00 am to 11:00 am
 
Agenda
  1. Meeting Call to Order
     
  2. Roll Call: Sign In
     
  3. Approval of Agenda: April 25th, 2012: Board Action Item
     
  4. Consent Agenda: Board Action Item
     
    1. Approve March 28th, 2012 Board Meeting Minutes

  5. 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.
     
  6. Information Items:
     
    1. Correspondence
       
    2. Green Waste vouchers (Ken)
       
    3. Burn Permits (Richard)
       
    4. Treasurer's Report: Ken Hasse
       
    5. Committee Reports:
       
      1. Finance
         
      2. Public Outreach
         
      3. Governance
         
        1. Ron Wilcsynski presentation
           
        2. By-laws update
           
        3. Non-Discrimination Policy
           
        4. EDCFSC Organizational Chart
           
      4. Projects committee update
         
      5. Nominating - Candidates for the Board
         
    6. CWPP update
       
    7. Report from the Executive Coordinator: Cari DeWolf
       
    8. Directors' reports
       
  7. Action Items:
     
    1. Approval of RCD agreement for Logtown East Side fuel break
       
  8. Good of the Order
Adjourn to May 23rd, 2012 meeting