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Fire Safe Council Board of Directors Meeting
February 28, 2007
Gold Hill Fire Station, 11 am - 12 pm
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Approval of Agenda
- Approval of January 24, 2007 minutes.
- Treasurer's Report
- Review of Financial Statements - Review of 2005/2006 Independent Audit
- Presentation of draft CWPP for Logtown - Allen Jaeger
- Executive Coordinator's Report
- Status of Title III and Clearinghouse (Chipping, Grizzly Flats Fuel Break &
Sr Assistance), receipt of 2007 Chipping Grant - Discussion on payment of Sandridge #1 project, Firescape invoice - Defensible Space program-using Fire Districts, CDF's VIP program, identify
other targeted areas - Update on Newsletter, distribution and green waste dumpsters promotion - FireWise Communities - Grizzly Flats
- Other Old Business
- New Business
- Adjourn, next meeting TBD
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