CDC Annual Meeting Agenda for 3/25/24

Agenda CDC Annual Meeting Agenda 3/25/24 at 5:30pm
North Fork Community Development Council
This meeting will be held in person at North Fork Rancheria Community Center,
56900 Kunugib Way, North Fork.

5:00p Open Doors, refreshments provided
5:30p Annual Meeting

1. Call to Order and Introductions – Wade Wheeler, Board President
2. Attendance and quorum
3. Approval of minutes of March 20, 2023, Annual meeting
4. Financial Reports for 2023
5. Update on Mill Site activities – Wade Wheeler
6. Update on Property Owners Association – POA Director
7. Update on North Fork Rancheria of Mono Indians activities – Paul Irwin
8. Update by County Supervisor – Bobby Macaulay
9. Election of Members-at-Large – Wade Wheeler
10. Questions
11. Adjournment

6:30 Break, followed by NFCDC Board Meeting

Submitted by Angeline DeHart, Secretary

CDC February 2024 Meeting Agenda

NFCDC BOARD OF DIRECTORS

Board Meeting
Monday, Feb 26, 2024
NFCDC Conference Room – 5:30 pm
MISSION STATEMENT

The CDC’s mission is, “to promote the social, economic
and environmental welfare of North Fork, CA.”

CALL TO ORDER
ROLL CALL
Wade Wheeler Cathey Thornburg Jennifer Casner Jean Russell
Tom Wheeler Matt Henderson Marcie Favelo Donna Henderson
Sandy Chaille Christina McDonald Mary Proper
Angeline DeHart Cindy Quigley Nick DeHart
Dan Rosenberg Maryann McGovran
*Public Comment:
Additions to the Agenda:
Approval of the Agenda:
Approval of the Minutes: 1/22/24
Financial Reports:
Corresponding Secretary/Membership Report:
OLD BUSINESS:
? NFCP Update
? CDC Update
o Dam
o History Group/Lot 11 Transfer Update
o POA Update
o Grounds maintenance
? Signage
? Bylaws
? Goals:
o New Goal considerations
? Mill Site development

? CDC Building Vision
? purpose of the building
? HVAC Proposal:
? floors/paint (board room, main entrance, hallway)

? Eastern Madera County Foundation:
NEW BUSINESS
? Budget Revision
? New Goal ideas
Organization Reports:
Adjournment:
Next Board Meeting:.
*Public Comment: The first 15 minutes of each regular meeting is set aside for members of
the public to comment on any item within the jurisdiction of the CDC Board, but not
appearing on the agenda. Items presented under public comment may not be discussed or
acted upon by the Board at this time. For items appearing on the agenda, the public is
invited to comment at the time the time is called for consideration by the Board. Any person
addressing the Board under public comment will be limited to a 3-minute presentation to
ensure that all interested parties have an opportunity to speak. Also, all persons addressing
the Board must state their name and address for the record.

CDC January 2024 Meeting Minutes

Board Meeting
Monday, Jan 22, 2024
NFCDC Conference Room – 5:30 pm
MISSION STATEMENT
The CDC’s mission is, “to promote the social, economic
and environmental welfare of North Fork, CA.”
CALL TO ORDER by Wade at 5:42p
ROLL CALL
*Wade Wheeler *Cathey Thornburg Jennifer Casner *Jean Russell
Tom Wheeler *Matt Henderson Marcie Favelo Donna Henderson
*Sandy Chaille *Christina
McDonald
*Mary Proper *Michael, Connie
*Angeline DeHart Cindy Quigley Nick DeHart
Dan Rosenberg Maryann McGovran
*Public Comment:
Additions to the Agenda: Sandy Annual Meeting, Jean Signage
Approval of the Agenda: Sandy made a motion to approve with additions, Matt
seconded. Motion carried.
Approval of the Minutes: Sandy motioned to approve 10/23/23 minutes, Mary
seconded. Motion carried.
Financial Reports: Donna not here. There are a few questions about some of the
numbers such as negative balances. Sandy will ask Donna.
Corresponding Secretary/Membership Report: Sandy moved to accept the report.
Mary seconded the motion. Financials accepted.
OLD BUSINESS:
? NFCP Update: lots of activity, moving forward. PPA deadline Feb 28. All back feed
is in from PG&E. Has 6 employees so far, a few from the mountain area, others
within Madera County. Looking to increase to 12 employees.
? CDC Update
o Dam – has been repaired, fixed the flume up to silt pond. On large pond
instead of two. Still needs some more work for completion i.e. ripwrap.
Kalem has been working on it and doing a good job. Working on funding
sources to compensate for costs i.e. YSRCDC, FEMA, SBA

o History Group/Lot 11 Transfer Update – transfer is complete
o POA Update – need to meet to discuss how to get on the same page
regarding POA and how to move forward in agreement. POA agreement not
filed. There is no cash flow but want to remain equitable. There are 12
landowners. In-kind work is becoming an issue. Sandy and Matt are
interested in helping out. We need a special meeting with the POA and
NFCDC – Wade will call a meeting.
o Grounds maintenance –
? Land is being prepared (level, gravel) to have containers moved for
History Group and Women’s Group.
? Art Gallery – used to be fully functioning. Artists began to remove
their art, but there were only a few left. The last of the art has finally
be taken home by the artist. The “Art Gallery” sign will be removed.
? Budget Approval – Sandy Operating Budget 2024. Not generating enough income.
Should consider increasing CDC membership ($15 for individual). Mary moves to
approve the budget, Jean seconded. Motion carried.
? Bylaws: Christina has been working in a committee with Jen but have not
connected in awhile. It was suggested that we work on them 1 section at a time.
Angeline needs a copy to send out.
? Goals:
o New Goal considerations – members will bring ideas next week
? Mill Site development – roads, other infrastructure, trail
? CDC Building Vision
? purpose of the building
? HVAC Proposal:
? floors/paint (board room, main entrance, hallway)
? Eastern Madera County Foundation: n/a
? Annual Meeting – (Sandy) must be held within the first quarter. It was discussed
that March 25 would be a good date, i.e. 4-8p, with meeting at 5:30p. Action Plan
will be established at next meeting. Christina will coordinate a March meeting and
inquire about reserving the building. Cathey will help Christina.
? Signage – keep on agenda for next meeting
NEW BUSINESS
Organization Reports:
? NFR-NIGC management agreement signed. One case in courts – high probability not
going to implement project. CVIH will be bringing this proposal to build a new clinic.
? Boosters- March 23 Prime Rib and Shrimp Scampi dinner $20 – nominations open 2023,
close March 1st
Adjournment: Meeting adjourned by Wade at 7:45p
Next Board Meeting: Annual meeting ; Next Board meeting Feb 26 @5:30pMar 25, 2024
*Public Comment: The first 15 minutes of each regular meeting is set aside for members of
the public to comment on any item within the jurisdiction of the CDC Board, but not
appearing on the agenda. Items presented under public comment may not be discussed or
acted upon by the Board at this time. For items appearing on the agenda, the public is
invited to comment at the time the time is called for consideration by the Board. Any person

addressing the Board under public comment will be limited to a 3-minute presentation to
ensure that all interested parties have an opportunity to speak. Also, all persons addressing
the Board must state their name and address for the record.

CDC January 2024 Meeting Agenda

of 2

Agenda
NFCDC BOARD OF DIRECTORS
Board Meeting
Monday, Jan 22, 2024
NFCDC Conference Room – 5:30 pm
MISSION STATEMENT
The CDC’s mission is, “to promote the social, economic
and environmental welfare of North Fork, CA.”
CALL TO ORDER
ROLL CALL
Wade Wheeler Cathey Thornburg Jennifer Casner Jean Russell
Tom Wheeler Matt Henderson Marcie Favelo Donna Henderson
Sandy Chaille Christina McDonald Mary Proper Jason
Angeline DeHart Cindy Quigley Nick DeHart
Dan Rosenberg Maryann McGovran Claudia vanDenBergh
*Public Comment:
Additions to the Agenda:
Approval of the Agenda:
Approval of the Minutes: 10/23/23
Financial Reports:
Corresponding Secretary/Membership Report:
OLD BUSINESS:
? NFCP Update
? CDC Update
o Dam
o History Group/Lot 11 Transfer Update
o POA Update
o Grounds maintenance
? Budget Approval
? Bylaws
? Goals:
o New Goal considerations
? Mill Site development

? CDC Building Vision
? purpose of the building
? HVAC Proposal:
? floors/paint (board room, main entrance, hallway)
? Eastern Madera County Foundation:
NEW BUSINESS
Organization Reports:
Adjournment:
Next Board Meeting:.
*Public Comment: The first 15 minutes of each regular meeting is set aside for members of
the public to comment on any item within the jurisdiction of the CDC Board, but not
appearing on the agenda. Items presented under public comment may not be discussed or
acted upon by the Board at this time. For items appearing on the agenda, the public is
invited to comment at the time the time is called for consideration by the Board. Any person
addressing the Board under public comment will be limited to a 3-minute presentation to
ensure that all interested parties have an opportunity to speak. Also, all persons addressing
the Board must state their name and address for the record.

CDC October 2023 Meeting Minutes

of 3

Minutes
NFCDC BOARD OF DIRECTORS
Board Meeting
Monday, October 23, 2023
NFCDC Conference Room – 5:30 pm
MISSION STATEMENT
The CDC’s mission is, “to promote the social, economic
and environmental welfare of North Fork, CA.”
CALL TO ORDER at 5:35pm by Wade Wheeler
ROLL CALL
Wade Wheeler Donna Henderson Cathey Thornburg Guests:
Tom Wheeler Matt Henderson Cindy Quigley Kathy Ellis
Sandy Chaille Christina McDonald Mary Proper Mike Olwyler
Angeline DeHart Nick DeHart
*Public Comment: none
Additions to the Agenda:
New Business #1 history group C train moving to Lot 8,Children’s Holiday Event
donation request
Approval of the Agenda: Sandy moved to approve agenda with additions, Nick
seconded. Motion carried.
Approval of the Minutes: Mary moved to approve, Sandy seconded. Motion carried.
Financial Reports: Donna – Sandy moved to accept the financial report, Mary
seconded. Motion carried.
Corresponding Secretary/Membership Report: n/a
OLD BUSINESS:
? NFCP Update: Wade – now acting General, things going well, appears to be on
track to completion
? Facebook Update: Nick – need to do a post of something positive about plant and
perhaps something separate in regards to the positions hiring, emphasize that we
want to hire local. Needs job descriptions. Perhaps a photo of board members in
front of power plant.
? Lot 11 Transfer Update: Jon has paperwork, is gone right now but will return soon.

? Budget Approval: Sandy – presented Yearly Operating Budget/2023 Estimate.
Sandy, Mary. Discussion: Solar is paid off, working on estimates for repair of
broken panels. Sandy – notes that $2,000 to county for loan is not part of operation
budget – should be capital budget
? Signage Update: tabled
? Bylaws Update: Christina – asked about comments she made on the bylaws and
how board wants to proceed I.e. committee or go over first few pages next
meeting.
? POA Update: CDC is the POA. Need to discuss official “handoff’. Roads need to
be done. Dilemma of not being able to generate enough POA revenue because
there are owners of 6 lots that will be paying dues to deals made that gave credit.
Only 5 lots are paying into the POA.
? Grounds maintenance: Need work on Lots 5, 6,7, 8. Silt pond on Lot 8. A couple
of willows. Wade has a quote from Black Bear Tree Service for approximately
$3200. Kenny is not able to do it. Board agrees to move forward on Black Bear’s
service.
NEW BUSINESS
? History Group C-Train: asked about moving to lot 11. Women’s Club also has a
C-Train. Wade suggests consideration of Lot 8 as a spot that both containers and
possible others can put containers. A crane is coming out, so Wade will include the
move of Women’s Club and History Group’s Containers. *Sandy made a motion to
move the two groups’ containers, no cost to the two groups, to Lot 8, Matt
seconded. Motion carried.
? CDC Website: tabled
? Goals:
o New Goal considerations
? Washout of dam: safety, liability and infrastructure issues. Wade has
applied for an SBA loan for repair. FEMA has denied us. It was asked
if repair could be done differently or rerouted. Wade explained that it
would require a new drainage plan and that there is already one in
place with the county.
? Mill Site development
? Items on 2018 could possibly be done in partnership with other
organizations such as Eastern Madera County Foundation
? need to brainstorm
o 2018 Priorities Summary
? downtown parking, sidewalks, lighting, place for community members
and visitors to sit/eat/coffee
? trails for pedestrians, bikes, horses; connecting major activities . such
as mill site, downtown, school, museum, rec center; connection to
larger trail system to Bass and Manzanita Lakes, NFS, and County

trails
? bike/pump track park
? HVAC Proposal: tabled
? Eastern Madera County Foundation: need a North Fork Area Rep; CIndy and Nick
? Social Media
? Children’s Holiday Event donation request: $500 to meet $4500 goal. *Sandy moved to
donate $500, Mary seconded. Motion Carried.
Organization Reports: Chili cook-off was successful. Grizzly was successful with more
riders this year, good food vendors and met donations goal with proceeds going to the
Scenic Byway. Christmas Bazaar is coming up. Corn hole postponed and TBD. North Fork
School Fall Festival and Mountain Oaks Masquerade are this Friday.
Adjournment: Nick motioned to adjourn, Cindy seconded. Meeting adjourned at 7:00p
Next Board Meeting: Monday, November 27, 2023, at North Fork CDC conference room.
*Public Comment: The first 15 minutes of each regular meeting is set aside for members of
the public to comment on any item within the jurisdiction of the CDC Board, but not
appearing on the agenda. Items presented under public comment may not be discussed or
acted upon by the Board at this time. For items appearing on the agenda, the public is
invited to comment at the time the time is called for consideration by the Board. Any person
addressing the Board under public comment will be limited to a 3-minute presentation to
ensure that all interested parties have an opportunity to speak. Also, all persons addressing
the Board must state their name and address for the record.

CDC October 2023 Meeting Agenda

Agenda
NFCDC BOARD OF DIRECTORS
Board Meeting
Monday, October 23, 2023
NFCDC Conference Room – 5:30 pm
MISSION STATEMENT
The CDC’s mission is, “to promote the social, economic
and environmental welfare of North Fork, CA.”
CALL TO ORDER at 5:42pm by Wade Wheeler
ROLL CALL
Wade Wheeler Cathey Thornburg Jennifer Casner Jean Russell
Tom Wheeler Matt Henderson Marcie Favelo Donna Henderson
Sandy Chaille Christina McDonald Mary Proper Jason
Angeline DeHart Cindy Quigley Nick DeHart
Dan Rosenberg Maryann McGovran Claudia vanDenBergh
*Public Comment:
Additions to the Agenda:
Approval of the Agenda:
Approval of the Minutes:
Financial Reports:
Corresponding Secretary/Membership Report:
OLD BUSINESS:
? NFCP Update:
? Facebook Update:
? Lot 11 Transfer Update:
? Budget Approval:
? Signage Update:

? Bylaws Update:
? POA Update:
? Grounds maintenance:
NEW BUSINESS
? CDC Website:
? Goals: (2018 Priorities Summary)
o downtown parking, sidewalks, lighting, place for community members and
visitors to sit/eat/coffee
o trails for pedestrians, bikes, horses; connecting major activities such as mill
site, downtown, school, museum, rec center; connection to larger trail
system to Bass and Manzanita Lakes, NFS, and County trails
o bike/pump track park
? HVAC Proposal:
? Eastern Madera County Foundation
? Social Media
Organization Reports:
Adjournment:
Next Board Meeting: Monday, October 27, 2023, at North Fork CDC conference room.
*Public Comment: The first 15 minutes of each regular meeting is set aside for members of
the public to comment on any item within the jurisdiction of the CDC Board, but not
appearing on the agenda. Items presented under public comment may not be discussed or
acted upon by the Board at this time. For items appearing on the agenda, the public is
invited to comment at the time the time is called for consideration by the Board. Any person
addressing the Board under public comment will be limited to a 3-minute presentation to
ensure that all interested parties have an opportunity to speak. Also, all persons addressing
the Board must state their name and address for the record.

CDC September Meeting Minutes

of 3

Minutes
NFCDC BOARD OF DIRECTORS
Board Meeting
Monday, September
25, 2023
NFCDC Conference Room – 5:30 pm
MISSION STATEMENT
The CDC’s mission is, “to promote the social, economic
and environmental welfare of North Fork, CA.”
CALL TO ORDER at 5:42pm by Wade Wheeler
ROLL CALL
Wade Wheeler Cathey Thornburg Jennifer Casner Jean Russell
Tom Wheeler Matt Henderson Marcie Favelo Donna Henderson
Sandy Chaille Christina McDonald Mary Proper Jason
Angeline DeHart Cindy Quigley Nick DeHart
Dan Rosenberg Maryann McGovran Claudia vanDenBergh
*Public Comment:
Additions to the Agenda: ‘Goals’ to New Bus by Christina McDonald
Approval of the Agenda: Moved by Sandy, Seconded by Cathey, motion carried.
Approval of the Minutes: Wade Moved to approved, Christina Seconded, motion
carried.
Financial Reports: moved acceptance by Sandy, Mary Seconded, motion carried.
Corresponding Secretary/Membership Report: none
OLD BUSINESS:
? NFCP Update: (Wade) lots of activity and change of staff; Wade will serve as
Acting Project Manager of the power plant – hired by Lapiz (serving as individual,
not rep of CDC); there is a new modular trailer office on site. NF CDC Board
acknowledges that Wade’s new employment as the Acting General Manager of the

NFCP is not in conflict with CDC Bylaws.
? Facebook Update: none
? Lot 11 Transfer Update: (Wade) John Reed volunteers to the transfer of Outlot 11.
? Budget Approval: Tabled
? Signage Update: (Jean) shared information regarding signage 1) All signs must be
approved by the NFCDC. 2) signage along interior site roads shall be limited to
one 4’W by 8’H monument signs at parking lot entrances, all businesses served by
this parking lot are intended to be included in this one sign. 3) signs may only be
exterior lighted and shall not reflect or emit light in excess of 5 foot candles
measured by 10 ft from the sign. May only be exterior lighted and shall not reflect
or move. Jean noted that for her proposal prior to this report that we might consider
some adjustments to accommodate the regulations. We will need to consider
where ‘parking lots’ are and which ‘businesses’ are served. There is POA money
for signage. Christina shared that all of the tribal buildings (businesses) each have
a wooden style sign. Jean plans to obtain recommendations from the NF History
Group for an icon to feature as a graphic on her proposed sign design for NFCDC
approval. Board members would like to include POA in determining a name.
? Bylaws Update: (Christina) offered a draft of suggestions and suggested that we
start going through i.e. a few pages at a time
? POA Update: (Jason) none
? Grounds maintenance: (Wade) a team has come out, will be added to Kenny’s
monthly work, still awaiting his quote, but sounds like it will not be a significant
increase. Solar panels have been fixed, but still need a solar specialist.
NEW BUSINESS
? CDC Website: (Wade) not sure if we want to pursue before we have a budget. Do
we need to hire someone to work on it? Table.
? Goals: (Christina) shared results from survey from 2018, Priorities Summary;

o downtown parking, sidewalks, lighting, place for community members and
visitors to sit/eat/coffee
o trails for pedestrians, bikes, horses; connecting major activities such as mill
site, downtown, school, museum, rec center; connection to larger trail
system to Bass and Manzanita Lakes, NFS, and County trails
o bike/pump track park
? HVAC Proposal: table
? Eastern Madera County Foundation
? Social Media
Organization Reports
Oct 14 Chili Cookoff Womens Club, Bass Lake Double (cycling event)
Oct 7 Grizzly Bike event
Sept 23 was the Smokey Bear Run
NRA Dinner Oct 7 in Oakhurst at Community Center
Chawanakee – annexation did not go through (June)
NFCP is hiring – local people would be great
Adjournment at 7:06pm
Next Board Meeting: Monday, October 23, 2023, at North Fork CDC conference room.
*Public Comment: The first 15 minutes of each regular meeting is set aside for members of
the public to comment on any item within the jurisdiction of the CDC Board, but not
appearing on the agenda. Items presented under public comment may not be discussed or
acted upon by the Board at this time. For items appearing on the agenda, the public is
invited to comment at the time the time is called for consideration by the Board. Any person
addressing the Board under public comment will be limited to a 3-minute presentation to
ensure that all interested parties have an opportunity to speak. Also, all persons addressing
the Board must state their name and address for the record.

September 2023 Meeting Agenda


1
AGENDA
NFCDC BOARD OF DIRECTORS
Board Meeting
Monday, September
29, 2023
NFCDC Conference Room – 5:30 pm
MISSION STATEMENT
The CDC’s mission is, “to promote the social, economic
and environmental welfare of North Fork, CA.”
CALL TO ORDER
ROLL CALL
o Wade Wheeler Cathey Thornburg Jennifer Casner Jean Russell
o Tom Wheeler Matt Henderson Marcie Favelo
o Sandy Chaille Christina McDonald Mary Proper
o Angeline DeHart Cindy Quigley Nick DeHart
o Dan Rosenberg Claudia VanDenBergh Maryann McGovran
*Public Comment:
Additions to the Agenda:
Approval of the Agenda:
Approval of the Minutes:
Financial Reports:
Corresponding Secretary/Membership Report:
OLD BUSINESS:
? NFCP Update
? Facebook Update:
? Lot 11 Transfer Update
? Budget Approval:
? Signage Update
? Bylaws Update
? POA Update
? Grounds maintenance
NEW BUSINESS
? CDC Website
? Goals
? HVAC Proposal
? Eastern Madera County Foundation
? Social Media
Organization Reports
Adjournment
Next Board Meeting: Monday, October 23, 2023, at North Fork CDC conference room.
*Public Comment: The first 15 minutes of each regular meeting is set aside for members of
the public to comment on any item within the jurisdiction of the CDC Board, but not
appearing on the agenda. Items presented under public comment may not be discussed or
acted upon by the Board at this time. For items appearing on the agenda, the public is
invited to comment at the time the time is called for consideration by the Board. Any person
addressing the Board under public comment will be limited to a 3-minute presentation to
ensure that all interested parties have an opportunity to speak. Also, all persons addressing
the Board must state their name and address for the record.

Board Meeting Minutes from August 28, 2023

AGENDA

NFCDC BOARD OF DIRECTORS

Board Meeting
Monday, August 28,

2023

NFCDC Conference Room – 5:30 pm
MISSION STATEMENT

The CDC’s mission is, “to promote the social,
economic and environmental welfare of North Fork, CA.”

CALL TO ORDER
5:35p by Wade
ROLL CALL
o Wade Wheeler Cathey Thornburg Jennifer Casner Jean Russell
o Tom Wheeler Matt Henderson Marcie Favelo Connie Popeloch
o Sandy Chaille Christina McDonald Mary Proper Donna Henderson
o Angeline DeHart Cindy Quigley Nick DeHart
o Dan Rosenberg Claudia VanDenBergh Maryann McGovran
o Jason Neville Michael Olwyler
*Public Comment: none
Additions to the Agenda: none
Approval of the Agenda: Sandy, Matt, Passed
Approval of the Minutes: suggest correction lot 11 not lot 1 (MIchael O.)
Utilities/Mainteneance should be JS West not GS in several locations (Sandy).
Matt moves to approve with corrections, Jean seconded. Passed
Financial Reports: working diligently with CPA to improve reports. There are still
some items Donna needs to go through, ie NFCPI, Millsite. Move acceptance
Sandy, Dan second Passed
Corresponding Secretary/Membership Report:

OLD BUSINESS:
? NFCP Update: progressing, moving forward
? Facebook Update: table (Nick not here)
? Lot 11 Transfer Update: no longer working with John Reed, Cathey and Wade

working with county
? Budget Approval: table, Donna and Sandy want to collaborate
? Signage Update: Jean, researched signage options that are low maintenance, hi
intensity allumium 48×48” with some options (2-sided, ‘SmartShield’ laminate)
$856, brought copies of sign design and cost estimate from SmartSign website.
? Bylaws Update: table, some positive feedback
? POA Update: (Dan) Asset transfer – might want to consult with attorney regarding
non-profit
? Grounds maintenance: Kenny got crew out and cleaned up grounds, not trees yet,
drafting a proposal regarding monthly service.
NEW BUSINESS
? CDC Website: table
? HVAC Proposal: need a new system. We have three, one will be fine (might need
a little maintenance), second is ok (1-2 years), third is no good. Discussion of
replacing third, or adding splits. Dan – ducting might be some work. Christina asked
about funds to repair/replace, and mentioned if tenants are paying rent they ought
to be able to use the conference room. Matt suggested investing in
repairing/replacing necessary units, rather than going with a split – should be
deferred maintenance. Sandy: could be selling point to have upgrade. Dan
mentioned there are some upgrade options such as individualized room control.
Window units could be an immediate remedy for tenants. Matt moves to install
window units as an immediate/temporary remedy while we explore large
maintenance/improvement not to exceed $1000. Seconded by Sandy. Motion
carried.
? Social Media: tabled by Wade

Organization Reports
? Jean Swap meet went really well
? Sept 25th next meeting
? Eastern Madera County Foundation: off-shoot of Oakhurst Chamber, now merged
with Alliance, looking to continue working together in mountain/consolidate
efforts/services/funds, working with Visitors Bureau, grant writer, Michael/work with
trails – meeting Wednesday morning (8:00 Last Wednesdays in Oakhurst/zoom).
Jorge Negrete is the leader. Need a North Fork representative.

Adjournment 6:35 Matt moved, Sandy seconded Passed
Next Board Meeting: Monday, September 25, 2023, at North Fork CDC conference room.
*Public Comment: The first 15 minutes of each regular meeting is set aside for members of
the public to comment on any item within the jurisdiction of the CDC Board, but not
appearing on the agenda. Items presented under public comment may not be discussed or
acted upon by the Board at this time. For items appearing on the agenda, the public is
invited to comment at the time the time is called for consideration by the Board. Any person
addressing the Board under public comment will be limited to a 3-minute presentation to
ensure that all interested parties have an opportunity to speak. Also, all persons addressing
the Board must state their name and address for the record.

August 28 Board Meeting Agenda

AGENDA

NFCDC BOARD OF DIRECTORS

Board Meeting
Monday, August 28,

2023

NFCDC Conference Room – 5:30 pm
MISSION STATEMENT

The CDC’s mission is, “to promote the social,
economic and environmental welfare of North Fork, CA.”

CALL TO ORDER
ROLL CALL
o Wade Wheeler Cathey Thornburg Jennifer Casner Jean Russell
o Tom Wheeler Matt Henderson Marcie Favelo
o Sandy Chaille Christina McDonald Mary Proper
o Angeline DeHart Cindy Quigley Nick DeHart
o Dan Rosenberg Claudia VanDenBergh Maryann McGovran
*Public Comment:
Additions to the Agenda:
Approval of the Agenda:
Approval of the Minutes:
Financial Reports:
Corresponding Secretary/Membership Report:

OLD BUSINESS:
? NFCP Update
? Facebook Update:
? Lot 11 Transfer Update
? Budget Approval:
? Signage Update
? Bylaws Update

? POA Update
? Grounds maintenance
NEW BUSINESS
? CDC Website
? HVAC Proposal
? Eastern Madera County Foundation
? Social Media
Organization Reports
Adjournment
Next Board Meeting: Monday, August 21, 2023, at North Fork CDC conference room.
*Public Comment: The first 15 minutes of each regular meeting is set aside for members of
the public to comment on any item within the jurisdiction of the CDC Board, but not
appearing on the agenda. Items presented under public comment may not be discussed or
acted upon by the Board at this time. For items appearing on the agenda, the public is
invited to comment at the time the time is called for consideration by the Board. Any person
addressing the Board under public comment will be limited to a 3-minute presentation to
ensure that all interested parties have an opportunity to speak. Also, all persons addressing
the Board must state their name and address for the record.