Fire Safe Council Board of Directors Meeting
May 27, 2009
10 am - 12:30 pm - Change of Start Time
Proposed BOD Agenda

  1. Welcome - Board members introduction, guests
  2. Public Comment
  3. Closed Session - Discussion of current staff compensation and additional staff requirements for coming year
  4. Approval of Agenda
  5. Defer approval of April minutes and discussion on how to improve process
  6. Distribute detailed check/deposit information for current fiscal year, discuss Audit
  7. Letter to Mike Applegarth regarding Title III funding allocation, meeting with all Supervisors before June 2 to discuss our appeal,
  8. Director's Reports-discussion on area specific issues and updates
  9. June annual meeting, form nominating committee for Officers/Executive Committee
  10. Executive Coordinator's Report
      - Update on current project funding-funds received and anticipated quarterly funding from USFS and BLM
      - Update Senior and Disabled Assistance, Green Waste, and Chipping Programs as well as Fuel Breaks (Grizzly & Logtown)
      - CA Clearinghouse-2010 EDCFSC proposals approved for funding
  11. Other Old Business
  12. New Business
  13. Adjourn, next meeting will be the EDCFSC Annual meeting to elect Directors and Officers, June 24, 2009 Gold Hill Fire Station, 11 am