"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
September 28, 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 August 24, 2005 minutes
     
  4. Treasurer's report/internet report
     
  5. Board of Directors meeting report
     
  6. Standing Committee and project reports
     
      - Sly Park Corridor Community Action Plan
       
      - Update on Design and Improvements Manual, Volume 3
       
      - Grizzly Flats CWPP
       
      - Biomass Committee

  7. CDF, USFS and other agency reports
     
  8. Executive Coordinator report
     
      - Presentation of Updated Strategic Planning Project Matrix, Appendix M to the El Dorado County Wildfire Protection Plan for review and approval by Council members present
       
      - Proposed additions to EDC Communities at Risk per 9/21/05 BOD meeting
       
      - Disaster Preparedness and the role of the Fire Safe Council

  9. Open Council Forum/Roundtable discussion
     
  10. Adjourn/next meeting will be October 26, 2005 at the Gold Hill Fire Station at 1 pm.