Fire Safe Council Board of Directors Meeting
March 16, 2005
CDF Conference Room at Mt. Danaher Station
2840 Mt. Danaher Road, Camino, CA
10:00 a.m. - 12:00 p.m.
Proposed BOD Agenda

  1. Welcome - Board members introduction, guests
  2. Approval of Agenda
  3. Approval of Minutes of 2-16-05 BOD meeting
  4. Treasurer's Report
      - Review of Financial statements

  5. Website update - Rich Englefield
  6. Executive Coordinator's report (sent in email)
  7. Review of RFPs for Grizzly Flats CWPP and Sly Park Corridor Community Action Plan
  8. Review of bids for reproduction of EDCWPP - Tom Mahach will provide bids
  9. Discussion of Registered Professional Foresters - Ray Griffiths request
  10. Discussion of forming a Biomass Utilization committee.
  11. Other Old Business
  12. New Business
  13. Adjourn, next meeting Wednesday April 20, 2005, 10am Gold Hill Fire Station