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Fire Safe Council Board of Directors Meeting
October 19, 2005
Gold Hill Fire Station, 10 am - 12 pm
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Approval of Agenda
- Approval of Minutes of September 21, 2005 BOD meeting
- Treasurer's Report
- Review of Financial Statements - Update on Vendor list for website/other website issues
- Executive Coordinator's Report
- Approval of Planning Project Matrix (Appendix M of EDCWPP) - Update on Countywide fire safe project map - Report on Woody Biomass Conference - Address Allen Jaeger's questions regarding Sand Ridge - Update on Title III RFP (awaiting input from Sue Hennike) - Update on Calendar sales - Update on Chipping Program/Green Waste Vouchers
- Review draft BOD Policies and Procedures (Allen Jaeger)
- New Business
- Adjourn, next meeting Wednesday November 9, 2005, 10 am
Gold Hill Fire Station, discuss possibility of combining with FSC meeting on
November 16th.
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