Amador Fire Safe Council

                                   Board of Directors Meeting

"The mission of the Amador County Fire Safe Council is to protect the people of Amador County and their property from the effects of catastrophic wildfire through education, cooperation, innovation, and action."

AFSC, P O Box 1055, Pine Grove, CA 95665 – Phone: (209)295-6200

                                         Meeting Agenda

                                                                        June 18, 2014                                        

3:00 to 5:00 p.m.

                                          Amador County Agriculture Department Conference Room

12200 Airport Road, Martell

1.      Call to order

2.      Approval of Agenda (Action)

3.      Introductions

4.      Approval of Minutes  May 21, 2014 (Action)

5.      Treasurer’s Report (Action)

6.      Executive Director Report

7.      AFSC invoices confirmation (Action) (see reverse side)

8.      Announcements

9.      Committee/Grant reviews (Discussion and possible Action)

·        Hazard Fuels Reduction & Maintenance Committees

·        Public Events Committee                       

·        ACCG Report – Cornerstone Project updates

·        High Country CWPP status

·        Fiddletown CWPP

·        National Forest Foundation Grant

·        Firewise updates

10.  Old Business (discussion and possible action)

·        Employee Handbook Final Review

11.  New Business  (discussion and possible action)

·        Public Briefing on Fire Preparedness and Fire Adapted Communities

12.   Public Comments

13.  Next meeting, July 16, 2014

14.  Adjournment