"The mission of the El Dorado County Fire Safe Council is to protect the people of El Dorado County and their property from the effects of catastrophic wildfire through education, cooperation, innovation, and action."
 
MEETING AGENDA
June 22, 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 May 25 2005 minutes
     
  4. Treasurer's Report/Internet Report
     
  5. Board of Directors meeting report
     
      - Presentation of 2005/2006 Board of Directors and Officers

  6. Executive Coordinator report
     
      - Report on County Fair-despite unusual weather, a great public education success, great volunteer support
       
      - Update on Title III legislation and report submitted to CAO
       
      - July Strategic Planning meeting

  7. CDF, USFS and other agency reports
     
  8. Standing Committee and project reports
     
      - Gene Murphy report on Gold Bug Park project
       
      - Update on Design and Improvements Manual, Volume 3
       
      - Biomass Committee - Tad Mason

  9. Open Council Forum/Roundtable discussion
     
  10. Adjourn/Strategic Planning meeting July 20, 2005 at Gold Hill Fire Station (approval of change of date for meeting to 3rd Wednesday)