Fire Safe Council Board of Directors Meeting
February 15, 2006
Proposed BOD Agenda

  1. Welcome - Board members introduction, guests
  2. Approval of Agenda
  3. Approval of Minutes of January 18, 2006 BOD meeting.
  4. Treasurer's Report
      - Review of Financial Statements
      - Update on Website, Contractor Listing update

  5. Resolution by the BOD in support of the CDF Prop 40 proposal for Sand Ridge evacuation/road clearance (required for submission of nonprofit proposals)
  6. Executive Coordinator's report
      - Status of Sly Park Corridor Community Action Plan Final Report and Grizzly Flats Community Wildfire Protection Plan - need to obtain signatures
      - Title III selected projects, alternative funding for Chipping Program matching funds
      - Update on proposals submitted to CDF Prop 40 and 2006/2007 CA Fire Alliance Clearinghouse - EDCFSC will prepare a master matrix of all proposals outstanding for use in demonstrating need vs. resources available.
      - Update on planned presentation to CA Interagency Prevention Mitigation Conference March 20-23, 2006, request to hold a Fire Safe Workshop at the National Forest Homeowners' Association in Reno March 30 - April 1, Coordinator requests permission to attend the Rural Schools/Communities Conference in Sparks April 7-9 in Sparks NV ($395 + 2 nights @ $80)
      - Discussion on WAW newspaper insert, up coming spring/summer pub ed

  7. Other Old Business
  8. New Business
  9. Adjourn, next meeting Wednesday March 15, 2006 at 10 am Gold Hill Fire Station