Fire Safe Council Board of Directors Meeting
October 19, 2005
Gold Hill Fire Station, 10 am - 12 pm
Proposed BOD Agenda

  1. Welcome - Board members introduction, guests
  2. Approval of Agenda
  3. Approval of Minutes of September 21, 2005 BOD meeting
  4. Treasurer's Report
      - Review of Financial Statements
      - Update on Vendor list for website/other website issues

  5. Executive Coordinator's Report
      - Approval of Planning Project Matrix (Appendix M of EDCWPP)
      - Update on Countywide fire safe project map
      - Report on Woody Biomass Conference
      - Address Allen Jaeger's questions regarding Sand Ridge
      - Update on Title III RFP (awaiting input from Sue Hennike)
      - Update on Calendar sales
      - Update on Chipping Program/Green Waste Vouchers

  6. Review draft BOD Policies and Procedures (Allen Jaeger)
  7. New Business
  8. Adjourn, next meeting Wednesday November 9, 2005, 10 am Gold Hill Fire Station, discuss possibility of combining with FSC meeting on November 16th.