Fire Safe Council Board of Directors Meeting
March 23, 2005
1:00 p.m. - 3:00 p.m.
LOCATION: USFS/ENF Work Center, 2350 Carson Rd, Camino

  1. Introduction: Self introductions by attendees, distribute Sign-in sheet
  2. Approval of Agenda
  3. Approval of Minutes of the February 23, 2005 minutes
  4. Treasurer's Report/Internet Report
  5. Board of Directors meeting report
  6. Executive Coordinator report
      - Firewise Community Assessments/report on Calaveras trip
      - RFPs for Grizzly Flats and Sly Park Corridor announced
      - Update on Concept Papers submitted 2/11/05
      - Report on Chipping Program, other Title III on-going projects
      - Volunteers needed for office in Camino, Home and Garden Show (April 22-24), Safety Fair (May 7, 2005) and June County Fair
      - Wildfire Awareness Week, May 9 - 13, 2005
      - Biomass Utilization committee

  7. The USFS/ENF will be presenting the Fireshed Assessment process which will be used across the forest to define hazardous fuel treatment opportunities
  8. CDF and other agency reports
  9. Open Council Forum/Roundtable discussion
  10. Adjourn/next meeting April 27, 2005 at Finon Lake in Mosquito