GRIZZLY FLATS FIRE SAFE COUNCIL
MEETING AGENDA
November 7, 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 October 3, 2009 Regular Meeting Minutes
     
  6. Treasurer's Report - Treasurer Kathy Melvin
    Please turn your Time Log of activities performed in connection with the Fire Safe Council's business into Kathie Hawkins as soon as possible.
  7. Public Comments (For items NOT on the Agenda. Please limit your comments to 3 minutes.)
     
  8. Council Member Comments
     
  9. Old Business
     
    1. Grizzly Flat Road Cemetery Fuel Reduction / Cleanup - Kathy Criel
    2. GF-4, GF-5, GF-6, & GF-7 Committee Report - Norma Dawdy and/or Barry Callenberger
       
  10. New Business
     
    1. GFFSC Meeting Schedule for 2010
    2. Council Member Vacancy
       
  11. Agency Representation
     
    1. PFPD - Chief Bob Gill
    2. USFS - Placerville District Ranger Duane Nelson
    3. DOT - County Road Superintendent Don Spear
    4. County Board of Supervisor - Supervisor Ray Nutting, 2nd District
    5. GFCSD - CSD Director Mel Kelley
    6. Cal Fire
    7. Sheriff
       
  12. Committee Reports
     
    1. Newsletter - Terry Henderson
    2. EDCFSC - Director Rich Englefield
    3. Unit Volunteer Coordinator - Mark Almer
    4. Defensible Space - Judie Irwin
    5. CERT - Liz Lawless
       
  13. Community Announcements
     
  14. Agenda Items for next Meeting - January 9, 2010
     
  15. Adjournment