EDC Fire Safe Council Board of Directors Business Meeting
June 27th, 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. Closed Session
  3. Roll Call: Sign In
  4. Approval of Agenda: June 27th, 2012: Board Action Item
  5. Consent Agenda: Board Action Item Approve May 23rd, 2012 Board Meeting Minutes
  6. 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.
  7. Information Items:
    1. Correspondence
    2. Green Waste vouchers (Cari)
    3. Burn Permits (Richard)
    4. Treasurer's Report: Ken Hasse
    5. Committee Reports:
      1. Finance
      2. Public Outreach
      3. Governance
        1. By-laws update
        2. Non Discrimination & Sexual Harassment Policies
      4. Projects committee update
      5. Nominating - Present slate of candidates for the Board
    6. CWPP update
    7. Report from the Executive Coordinator: Cari DeWolf
    8. Directors' reports
  8. Action Items
    1. Executive Coordinator Contract
    2. Approval of Lake Hills Satellite Council & extension of existing Satellites
    3. Election of Board members
    4. Election of Executive Officers
  9. Good of the Order
Adjourn to July 25th, 2012 meeting, Bill Roby Invited guest speaker.