GRIZZLY FLATS FIRE SAFE COUNCIL
MEETING AGENDA
September 12, 2009, — 9:00 AM
Grizzly Flats Fire Station #35

 
  1. Call to Order - Guests are welcomed and asked to introduce themselves
     
  2. Flag Salute
     
  3. Council Attendance - by signature of Council Members
     
  4. Agenda Approval
     
  5. Approval of August 1, 2009 Regular Meeting Minutes
     
  6. Treasurer's Report - Treasurer Kathy Melvin
     
    • Including 2009 BBQ Fund Raiser Accounting - Final Report
       
  7. Public Comments (For items NOT on the Agenda. Please limit your comments to 3 minutes.)
     
  8. Council Member Comments
     
  9. Old Business
     
    1. GF-4, GF-5, GF-6, & GF-7 Committee Report - Norma Dawdy and/or Barry Callenberger
    2. Grizzly Flat Road Cemetery Fuel Reduction / Cleanup - Kathy Criel
    3. Seasonal Signs - Dennis Henderson
    4. New Grizzly Flats Helipad - Rich Englefield
       
  10. New Business
     
  11. Agency Representation
     
    1. USFS - Placerville District Ranger Duane Nelson
    2. Cal Fire
    3. Sheriff
    4. County Board of Supervisor - Supervisor Ray Nutting, 2nd District
    5. DOT - County Road Superintendent Don Spear
    6. PFPD - Chief Bob Gill
    7. GFCSD - CSD Director Mel Kelley
       
  12. Committee Reports
     
    1. Newsletter - Terry Henderson
    2. EDCFSC - Director Rich Englefield
    3. Unit Volunteer Coordinator -
    4. Defensible Space - Judie Irwin
    5. CERT - Liz Lawless
       
  13. Community Announcements
     
  14. Agenda Items for next Meeting - October 3, 2009
     
  15. Adjournment