Fire Safe Council Board of Directors Meeting
November 19, 2008
11:00 am - 12:30 pm
LOCATION: GOLD HILL FIRE STATION - 6051 GOLD HILL ROAD
Proposed BOD Agenda

 
  1. Welcome - Board members introduction, guests
     
  2. Public Comment
     
  3. Approval of Agenda
     
  4. Defer approval of minutes, will email to BOD for approval when finished
     
  5. Treasurer's Report - review 1st quarter financials, extension filed for taxes/audit
     
  6. Discuss on-line input for satellite FSCs, affiliation forms received, etc.
     
  7. Approval of Appendix M 2008 update to EDCWPP
     
  8. Director's Reports-discussion on area specific issues and updates
     
  9. Executive Coordinator's Report
     
      - Update on Title III reimbursements and contract modifications
       
      - Update Senior and Disabled Assistance, Green Waste & Chipping Programs
       
      - CAFSC Clearinghouse grant call due, proposals due February 24, 2009, discuss EDCFSC proposals (Chipping, Senior Assistance, PP/Placerville CWPP, what else?)
       
      - Clearinghouse grants workshop schedule
       
      - EDC decision to form RAC-Title II, Frank Mosbacher will be coordinator

  10. Other Old Business
     
  11. New Business
     
  12. Adjourn until next year - January 28, 2009 Gathering of the Councils, time and location to be determined. Happy Holidays one and all!