AGENDA

Board of Directors Meeting

6:30-8:30 PM

(For pdf version click HERE)

Tierrasanta Recreation Center - Pool Room

11220 Clairemont Mesa Blvd.

San Diego, CA 92124

(The pool room is to the left side of the stairs leading to the swimming pool entrance. Map)

AGENDA

Note: Items in BOLD indicate board action.

1.      Call to order and Sign In Sheet

2.      Introduction – board/core members, Fire Safe Coordinator and attendees

a.     Request for volunteer to be secretary

3. Tierrasantas Fire Problem

a. Community Fire Risk

b. Vegetation Map

c. Fire Risk Map

4.      Facilitator’s report

a.     What is a Fire Safe Council – Fire Safe Coordinator/ Facilitator

b.     Status of Recognition as a Fire Safe Council/ Firewise Community– Fire Safe Coordinator/ Facilitator

c.     Status of Community Firewise Assessment– Fire Safe Coordinator/ Facilitator

d.     Status of Tierrasanta Community WildFire Protection Plan

5.      Goals and Objectives

6.      TCC Council Areas - High Fire Hazard Areas defined

7.      Fire Safe Projects/suggestions

a.     Education

b.     Street Ingress/Egress cleanup and brush thinning – Tierrasanta Openspace Maintenance Assessment District (MAD)

c.     Canyon cleanup- Friends of Tierrasanta Canyons

d.     Fire Safe Demonstration Landscapes

8.      Call for Membership

a.     Chapter leaders

b.     HOA representation

c.      Volunteers

9.      Anouncements

a.     Grant writing -County Grant writing class 1600 Pacific highway 1:00 PM Oct. 19, 06

10.  Open Forum

11.  Next Meeting – discuss/decide day and dates best for regular meetings