EDCFSC MEETING AGENDA
May 27, 2009
1:00 p.m. - 3:00 p.m.
LOCATION: GOLD HILL FIRE STATION - 6051 GOLD HILL ROAD

 
  1. Introduction: Self introductions by attendees, distribute Sign-in sheet for attendees to confirm information is accurate
     
  2. Approval of Agenda
     
  3. Defer of minutes for April 2009,
     
  4. Report from Board of Directors' meeting
     
  5. Update status of 2010 proposals:
     
      - California Fire Safe Council Clearinghouse proposals, EDCFSC funded projects and input from Satellite FSCs-will update tracking document and distribute to Council
       
      - EDC Air Quality Management District Vehicle Emissions grant received for Green Waste Dumpsters 2009/2010
       
      - Discussion of 2008/2009 Federal Forest Reserve (Title III) Funds, EDCFSC appeal of CAO recommendations for allocation of funds
       
  6. Status of current EDCFSC projects, funding received for 2009
     
  7. Agency Reports and Community/Satellite FSC reports
     
  8. Council Forum/Roundtable discussion
     
  9. Adjourn, next meeting - June 24, 2009 Gold Hill Fire Station, 1 pm