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Fire Safe Council Board of Directors Meeting
March 16, 2005
CDF Conference Room at Mt. Danaher Station
2840 Mt. Danaher Road, Camino, CA
10:00 a.m. - 12:00 p.m.
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Approval of Agenda
- Approval of Minutes of 2-16-05 BOD meeting
- Treasurer's Report
- Review of Financial statements
- Website update - Rich Englefield
- Executive Coordinator's report (sent in email)
- Review of RFPs for Grizzly Flats CWPP and Sly
Park Corridor Community Action Plan
- Review of bids for reproduction of EDCWPP - Tom
Mahach will provide bids
- Discussion of Registered Professional Foresters -
Ray Griffiths request
- Discussion of forming a Biomass Utilization
committee.
- Other Old Business
- New Business
- Adjourn, next meeting Wednesday April 20, 2005,
10am Gold Hill Fire Station
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