MEETING AGENDA
February 23, 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 the January 26, 2005 minutes
     
  4. Treasurer's Report/Internet Report
     
  5. Board of Directors meeting report
     
  6. Executive Coordinator report
     
      - El Dorado County Wildfire Protection Plan status report
      - Review summary of Concept Papers submitted 2/11/05
      - Report on Chipping Program, other Title III on-going projects
      - Report on National Fire Plan conference in Albuquerque NM
      - Volunteers needed for office in Camino, Home and Garden Show (April 22-24) and Safety Fair (May 7, 2005)-PG&E grant for publicity
      - Deadline for WAW Newspaper insert March 4, 2005

  7. Sgt. Marty Hackett, EDC OES, will provide an update on the geologists' report for Kyburz/Silver Fork and the mudslide situation
     
  8. Laura Hierholzer, USFS, will discuss the Freds Fire project and Road Runner project, both on Placerville Ranger District, ENF
     
  9. CDF and other agency reports
     
  10. Open Council Forum/Roundtable discussion
     
  11. Adjourn/next meeting March 23, 2005