EDC Fire Safe Council Board of Directors Business Meeting
March 28th, 2012
USFS Headquarters, 100 Forni Road, Placerville
(Check-in at USFS Reception Station is required)
10:00 am to 11:00 am

  1. Meeting Call to Order
  2. Roll Call: Sign In
  3. Approval of Agenda: March 28, 2012: Board Action Item
  4. Consent Agenda: Board Action Item
    1. Approve February 22nd, 2012 Board Meeting Minutes

  5. Public CommentTime limit is 3 minutes per person. The Board will receive comments from the public regarding items not on the agenda. Any action requiring Board intervention must first be on the agenda for Board action, 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 on an action item listed below. That comment must pertain to the subject to be voted on and is limited to 3 minutes.
  6. Information Items:
    1. Correspondence
      1. Letter of resignation from Rich Englefield
    2. Treasurer's Report: Ken Hasse
    3. Committee Reports:
      1. Finance
      2. Public Outreach
      3. Governance
        1. By-laws update
        2. Approve addition to Fiscal Sponsor Letter. Board Action
        3. Nominating committee replacement for Director Englefield. Board action
      4. Projects committee update
      5. CWPP update
      6. Report from the Executive Coordinator: Cari DeWolf
      7. Directors' reports
  7. Action Items:
    1. Approve Cameron Estates Satellite agreement
    2. Approve Volcanoville Satellite agreement
    3. Approve Pollock Pines Satellite agreement
    4. Approve Fairglade Area Satellite agreement
    5. Approve South Fork Weber Satellite agreement
    6. Approve extension of existing Satellite agreements to June 2013
  8. Good of the Order
Adjourn to April 25th, 2012 meeting