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Fire Safe Council Board of Directors Meeting
July 22, 2009
11:00 am - 12:30 pm
LOCATION: GOLD HILL FIRE STATION - 6051 GOLD HILL ROAD
Proposed BOD Agenda
- Welcome - Board members introduction, guests - Ken Hasse
- Public Comment
- Approval of the Agenda
- Approval of June 24, 2009 Meeting Minutes
- Bylaw Committee Report - Joan Jennings
- Approval of Satellite Fire Safe Council Affiliation Agreements - Lori Tuthill
Received from:
- Auburn Lake Trails
- Cameron Park Fire Safe Council
- Grizzly Flats Fire Safe Council
- Logtown Fire Safe Council
- Mosquito Fire Safe Council
- Nashville-Sandridge Fire Safe Council
- Quintette Fire Safe Council
- Pollock Pines Fire Safe Council
- Rescue Fire Safe Council
- Volcanoville Fire Safe Council
- Treasurer's Report - Rich Englefield
- Executive Coordinator's Report - Vicki Yorty
- Director Reports Discuss avoiding repetition by only bringing up items that need Board input
or approval and save other updates for General Meeting.
- Old Business
- Electronic Sign Info - Lori Tuthill
- New Business
- Changes to Board Meeting & General Meetings
August - Strategic Planning Meeting
September - Board Meeting (11:00 Gold Hill)
October - General Meeting (11:00 Gold Hill)
- Assembly Bill 1300 - Patrick McDaniels
Fire Protection Vegetation Management Pilot Program
- Assembly Bill 1066 - Vicki Yorty
Act to amend Section 4590 of the Public Resource Code relating to forest practices
- Adjourn Next Meeting: Strategic Planning - August 26, 2009
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