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Fire Safe Council Board of Directors Meeting
February 15, 2006
GOLD HILL FIRE STATION, 10 am - 12 pm
Proposed BOD Agenda
- Welcome - Board members introduction,
guests
- Approval of Agenda
- Approval of Minutes of January 18,
2006 BOD meeting.
- Treasurer's Report
- Review of Financial Statements - Update on Website, Contractor Listing update
- Resolution by the BOD in support
of the CDF Prop 40 proposal for Sand Ridge evacuation/road
clearance (required for submission of nonprofit proposals)
- Executive Coordinator's report
- Status of Sly Park Corridor Community Action Plan
Final Report and Grizzly Flats Community Wildfire
Protection Plan - need to obtain signatures - Title III selected projects, alternative funding
for Chipping Program matching funds - Update on proposals submitted to CDF Prop 40 and
2006/2007 CA Fire Alliance Clearinghouse - EDCFSC will
prepare a master matrix of all proposals outstanding
for use in demonstrating need vs. resources available. - Update on planned presentation to CA Interagency
Prevention Mitigation Conference March 20-23, 2006,
request to hold a Fire Safe Workshop at the National
Forest Homeowners' Association in Reno March 30 -
April 1, Coordinator requests permission to attend
the Rural Schools/Communities Conference in Sparks
April 7-9 in Sparks NV ($395 + 2 nights @ $80) - Discussion on WAW newspaper insert, up coming
spring/summer pub ed
- Other Old Business
- New Business
- Adjourn, next meeting Wednesday
March 15, 2006 at 10 am Gold Hill Fire Station
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