MEETING AGENDA
January 26, 2005
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
     
  2. Approval of Agenda
     
  3. Approval of Minutes of November 17th and December 8th 2004 FSC meetings
     
  4. Treasurer's Report
     
  5. Board of Directors meeting report
     
  6. Executive Coordinator report
     
      - El Dorado County Wildfire Protection Plan status report
      - Title III funding update

     
  7. Review/Summary of Concept Papers for Clearinghouse-Chrome Ridge, Mosquito, Volcanoville, Quintette, Log Town, Outingdale, CDF proposals, Countywide Chipper, Senior and Disabled Assistance
     
  8. Report on Defensible Space Class held on 1-20-05
     
  9. "How to" signage booklet presentation - Joan Darling
     
  10. Laura Hierholzer, USFS, will discuss the Freds Fire project and Road Runner project, both on Placerville Ranger District, ENF
     
  11. CDF and other agency reports
     
  12. Open Council Forum/Roundtable discussion
     
  13. Adjourn/next meeting February 23, 2005