Fire Safe Council Board of Directors Meeting
October 24, 2007
Gold Hill Fire Station - 6051 Gold Hill Road, 11 am - 12 pm
Proposed BOD Agenda

  1. Welcome - Board members introduction, guests
  2. Public Comment - Sly Park Hills FSC report
  3. Approval of Agenda
  4. Approval of August 22, 2007 minutes (no Board meeting in September)
  5. Treasurer's Report
  6. Proposed amendment to bylaws will be presented to the BOD upon receipt of Nonprofit Guidelines from Nolo Press. Pat Johnson has taken this on for action through EID.
  7. Director's Reports-discussion on area specific issues and updates
  8. Executive Coordinator's Report
      - Update on Title III reimbursements and contract modification
      - Senior and Disabled Assistance Program funding received from BLM, waiting for Title III Program Coordination funds to be transferred to FSC trust fund
      - Grizzly Flats projects update
      - Chipping Program update, delivered proposal for $150K to continue Green Waste Dumpster and Chipping Programs to Supervisor Briggs on 9/26/07
      - Biomass conference and status of contract with TSS Consultants

  9. Other Old Business
  10. New Business - larger meeting facility discussion?
  11. Adjourn, next meeting November 14, 2007 Gold Hill, 11:00 am. (This will be the last FSCBOD meeting of the year, changed to the SECOND Wednesday because of Thanksgiving falling on November 22nd.)