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Fire Safe Council Board of Directors Meeting
March 29, 2006
10:00 a.m. - 12:00 p.m.
LOCATION: GOLD HILL FIRE STATION, 6051 GOLD HILL ROAD
Proposed BOD Agenda
- Welcome - Board members introduction, guests
- Approval of Agenda
- Approval of Minutes of the February 15, 2006 BOD meeting.
- Treasurer's report
- Review of Financial Statements - Update on Website, Contractor Listing update - Report on OES NIMS/SEMS workshop
- Chipping Program: status/amendment of current contracts and program schedule
- Executive Coordinator's Report
- Update on Title III, Prop 40, EDC Air Quality and Clearinghouse proposals - Permission to purchase new tires for the FSC Bronco vehicle - Update on public education events, Home and Garden Show, AG Day at the Fairgrounds and Wildfire Awareness Week
- Other Old Business
- New Business
- Adjourn, next meeting date to be determined by BOD
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