Fire Safe Council Board of Directors Meeting
March 29, 2006
10:00 a.m. - 12:00 p.m.
LOCATION: GOLD HILL FIRE STATION, 6051 GOLD HILL ROAD
Proposed BOD Agenda

 
  1. Welcome - Board members introduction, guests
     
  2. Approval of Agenda
     
  3. Approval of Minutes of the February 15, 2006 BOD meeting.
     
  4. Treasurer's report
     
      - Review of Financial Statements
       
      - Update on Website, Contractor Listing update
       
      - Report on OES NIMS/SEMS workshop

  5. Chipping Program: status/amendment of current contracts and program schedule
     
  6. Executive Coordinator's Report
     
      - Update on Title III, Prop 40, EDC Air Quality and Clearinghouse proposals
       
      - Permission to purchase new tires for the FSC Bronco vehicle
       
      - Update on public education events, Home and Garden Show, AG Day at the Fairgrounds and Wildfire Awareness Week

  7. Other Old Business
     
  8. New Business
     
  9. Adjourn, next meeting date to be determined by BOD