MEETING AGENDA
October 26, 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 September 28, 2005 minutes
     
  4. Treasurer's report/internet report
     
  5. Board of Directors meeting report
     
  6. Report on 10/5/05 table-top drill in Georgetown - Mary Cornelison
     
  7. Video on 2005 California Forestry Challenge and results of competition (Diane Deally-Neill)
     
  8. Standing Committee and project reports
     
      - Sly Park Corridor Community Action Plan
       
      - Grizzly Flats CWPP

  9. CDF, USFS and other agency reports
     
  10. Executive Coordinator report
     
      - Distribution and discussion of updated Strategic Planning Project Matrix, Appendix M to the El Dorado County Wildfire Protection Plan approved by the Board of Directors on 10/19/05.
       
      - Update of 2006 Title III Request For Proposals due on 11/17/05

  11. Discussion of October Woody Biomass Utilization Conferences: Tom Mahach and Vicki Yorty will share information from 2 conferences: what others are doing, and how can El Dorado County become a player in utilizing this resource.
     
  12. Council Forum/Roundtable discussion
     
  13. Adjourn/next meeting will be November 16, 2005 at the Gold Hill Fire Station at 1 pm. Please note change of date to the THIRD WEDNESDAY in November because of the Thanksgiving holiday.