Agenda: February 17, 2021 board meeting

7:30     Determination of Quorum

7:35     Approval of Agenda

7:40     Approval of Minutes – January 20, 2021

7:50     President’s Report – President Rick Swayne

  • Santa Clara County Fire Department Construction and Approval
  • Alice Hoagland Memorial

8:05     Treasurer’s Report – David Hubbard

8:15     Firewise Report – David Hubbard         

8:30     Operations Manager’s Report – Jeff Bates

  • Office Manager’s Report – Mona Raby 

8:45     New Business/Public Comment         

  • Resignation of David Hubbard and appointment of replacement

9:00     Old Business

9:10     Adjourn

9:15     Executive Session

January board meeting rescheduled to Jan. 27

Agenda

7:30 Determination of quorum

7:35 Approval of agenda

7:40 Approval of minutes of December 16, 2020

7:50    President’s report – President Rick Swayne

  • Santa Clara County Fire Department construction and approval
  • Alice Hoagland Memorial

8:05    Treasurer’s report – David Hubbard

8:15    Firewise report – David Hubbard        

8:30    Operations Manager’s report – Jeff Bates

  • Office Manager’s report – Mona Raby 

8:45    New business/public comment         

9:00    Old business

9:10    Adjourn

9:15    Executive Session

The board meeting originally scheduled for January 20 was canceled due to a power outage and rescheduled for January 27, 2021.              

Agenda for December 16, 2020 board meeting

7:30 Determination of Quorum

7:35  Approval of Agenda

7:40 Approval of November 18 meeting minutes

7:45 President’s Report – President Rick Swayne
2021 Budget

8:00 Treasurer’s Report – David Hubbard 

8:15 FireWise Report – David Hubbard

8:30 Operations Manager’s Report – Jeff Bates
Office Manager’s Report – Mona Raby 

8:45 New Business/Public Comment 
Web submitted community questions

9:00 Old Business

9:15 Adjourn

Shelter in Yard

SHELTER in YARD is the Santa Clara County FireSafe Council’s new non-gathering compliant program to encourage residents to create defensible space for their homes while they are sheltering in place. Click here for information, pictures, diagrams, descriptions and other resources to help you know what work to get done in your yard while staying at home.

Shelter-in-Yard