Fire Safe Council Board of Directors Meeting
February 22, 2006
1:00 p.m. - 3:00 p.m.

  1. Introduction: Self introductions by attendees, distribute/update Sign-in sheet
  2. Approval of Agenda
  3. Approval of Minutes of the January 25, 2006 Gathering of the Councils
  4. Treasurer's report/internet report
  5. Board of Directors meeting report
  6. Standing Committee and project reports
      - Sly Park Corridor Community Action Plan
      - Grizzly Flats CWPP

  7. CDF, USFS and other agency reports
  8. Executive Coordinator's report
      - Gathering of the Councils report-huge success!
      - Discussion of El Dorado County proposals submitted to the CA Clearinghouse and CDF/Prop 40.
      - Update of 2006 Title III Request For Proposals submitted on 11/17/05
      - New Guidelines for 100' Defensible Space requirements, approved by the California Board of Forestry and integration into the EDCFSC program
      - Spring conferences and up coming events for EDCFSC, getting the fire safe message out there. Call for volunteers for the Home and Garden Show, etc.

  9. Council Forum/Roundtable discussion
  10. Adjourn/next meeting will be March 22, 2006 at the Gold Hill Fire Station at 1 pm.