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MEETING AGENDA
February 23, 2005
1:00 p.m. - 3:00 p.m.
LOCATION: GOLD HILL FIRE STATION, 6051 GOLD HILL ROAD
- Introduction: Self introductions by attendees, distribute
Sign-in sheet
- Approval of Agenda
- Approval of Minutes of the January 26, 2005 minutes
- Treasurer's Report/Internet Report
- Board of Directors meeting report
- 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
- Sgt. Marty Hackett, EDC OES, will provide an
update on the geologists' report for Kyburz/Silver Fork and the mudslide
situation
- Laura Hierholzer, USFS, will discuss the
Freds Fire project and Road Runner project, both on Placerville Ranger
District, ENF
- CDF and other agency reports
- Open Council Forum/Roundtable discussion
- Adjourn/next meeting March 23, 2005
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