EDC Fire Safe Council Board of Directors Meeting
September 28, 2011
Gold Hill Station 27
10:00 am

  1. Meeting Call to Order
  2. Roll Call: Sign In
  3. Public CommentTime limit is 5 minutes per person. The Board will hear from the public regarding items not on the agenda. Any action requiring Board intervention must first be on the agenda and no action can be taken at this time. The only other time the public will be permitted to comment is prior to a vote. That comment must pertain to the subject of the vote.
  4. Approval of Minutes: From August 24, 2011
  5. Approval of Agenda: September 28, 2011
  6. Correspondence or communications:
  7. Treasurer's Report: Ken Hasse
    1. Annual Financial Report / approval (action item)
  8. Committee Reports:
    1. Finance
    2. Green Waste Voucher
    3. Public Outreach
    4. Governance
  9. New Business:
    1. Cease and Desist Order (action item)
    2. Barry Callenberger's Contract (action item)
  10. Old Business:
    1. Modify Affiliate Agreement (pending Governance Committee Report)
    2. Require annual Financial Stateemnt, if have own bank account
    3. List of Board Members
  11. Report from Executive Coordinator: Cari DeWolf
  12. Directors Reports: Any item requiring Board action or input
  13. Good of the Order
  14. Adjourn