The primary objective and purpose of this Corporation shall be
to provide education, exchange information and
foster fire prevention and fire safety within
the County of Sonoma.
Agenda
March 2nd, 2015 @ 3:00 pm
Sonoma County Fire HQ,
2300 County Center Drive #220B,
Santa Rosa, CA 95403
Attendees
Officers
· Roberta MacIntyre (Board President)
· Vern Losh (First Vice President)
· Nathan Garrett (Secretary/Treasurer)
· Toby Rey (Board Member)
· Patrick Mullin
Executive Coordinator
· Carleton Safford
Others
Additions, Deletions, or Reordering to the Agenda:
No __x__ Yes ____
M _____ S _____ Yes _____ No _____ Abstain _____ Absent _____
Reports & Correspondence:
Treasurer’s Report – Working on taxes: Agreed on a motion to have taxes reviewed by a second party to check accuracy.
M _____ S _____ Yes __x___ No _____ Abstain _____ Absent _____
Minutes
M _____ S _____ Yes __x___ No _____ Abstain _____ Absent _____
Board Member Activities:
Roberta MacIntyre – Roadside Hazards Fuel Management Project: 2nd stage of the project is approved (concept paper approved) : Talked with the new director of Sonoma Air Quality. They want us to commit to 10,000 cu yards per year with the chipper.
Nathan Garrett – PG&E grant in for $1,000
Patrick Mullin – How to fit into the group: Fire safe building materials / Sonoma County Planning Department
Vern Losh
Caerleon Safford
Executive Coordinator Activities:
Caerleon Safford
Old Business:
· CWPP
· Living with Fire Booklet
· Grant funding search –
· Website development – Need to add bi-laws / photos / tax returns / past meeting notes
Action Items:
New Business & Good of the Order:
Next Meeting
April 6th, 2015 @ 1500 hrs
Sonoma County Fire HQ,
For information contact: FIRE SAFE SONOMA c/o Sonoma County Department of Emergency Services
2300 County Center Drive, Suite 221A, Santa Rosa, CA 95403 707-565-1152 Fax: 707-565-1172