CFSC BOARD OF DIRECTORS MEETING PUBLIC SESSION

CFSC BOARD OF DIRECTORS MEETING

PUBLIC SESSION

 

September 10, 2015

8:30 am – 11:30 am

Placer County Community Development Resource Agency

Cypress Room

 

AGENDA

1.       Call to Order, Welcome & Introductions (10 minutes)                                                         Jerry Davies

          a.       New Board Member Introduction: Dave Shew

2.       Approval of June 11, 2015 Minutes (10 minutes)                                                               Jerry Davies

3.       Public Comments (25 minutes)                                                                                          Jerry Davies

4.       Treasurer’s Report (20 minutes)                                                                                         David Horne

5.       Executive Director’s Report (25 minutes)                                                                           Katie Martel

          a.       2015 Clearinghouse Update

          b.      Grants Clearinghouse Improvements

6.       Presentation by Placer County Fire Safe Alliance (15 minutes)                                          George Alves

7.       Registered Professional Forester Update (10 minutes)                                                       J. Lopez & K. Martel

8.       Firewise Communities Update (20 minutes)                                                                        Katie Martel

9.       Insurance Survey: CFSC & PCIAA partnership                                                                    J. Davies & K. Martel

Working Lunch (provided)                                                                                                                 

Adjourn to Executive Session (11:30 – 3:00 pm) 

10.       Return from Executive Session and Adjournment                                                              Jerry Davies

 

Next CFSC Board Meeting:          December 10, 2015         Sacramento