North Fork Community Development Council

Agenda of Board Meeting – April 29, 2013

5:30 p.m. at the North Fork CDC Conference Room at the Mill Site

1. Call to Order
2. Additions to the Agenda:  Items identified after preparation of the Agenda for which there is a need to take immediate action.  Two-thirds vote required for consideration.
3. Approval of the Agenda

 

1. 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 item is called for consideration by the Board.  Any person addressing the Board under public comment will be limited to a 3 minute presentation to insure that all interested parties have an opportunity to speak.  Also, all persons addressing the Board must state their name and address for the record.          

         

1. Approval of Minutes of March, 2013 Regular Board Meeting
2. Results of email vote taken on April 19, 2013
3. Treasurer’s Report

 

1. Discussion and Action Items
   1. Old Business

                                                               i.      NF Downtown Redevelopment Initiative–update

                                                             ii.      Caretaker responsibilities—update

                                                            iii.      Bio-energy project/ lot line adjustment/ property taxes—update  

                                                           iv.      NF Visitors’ Center—update

                                                             v.      Art Gallery—update

                                                           vi.      Fire station—update

                                                          vii.      CDC sign-update 

                                                        viii.      Land sale–update

                                                           ix.      Fund raiser proposal—additional information/update

                                                             x.      Water testing/system inspections

                                                           xi.      Gates & locks on property—approve cost of chain and concrete

                                                          xii.      Youth seat on the board

                                                        xiii.      BRLF-designation of funds to savings

                                                        xiv.      Committee Reports:

1. Real Estate
2. Planning
3. Mural Graffiti removal—update on lighting
4. History Group/CDC

 

1. New Business

                                                               i.      Proposals from Ed Tannehill, plumber

                                                             ii.      Bio-energy LLC Agreement

                                                            iii.      Organizational memberships

                                                           iv.      Fire station dedication—May 10

 

1. Organizational Reports (if time)
2. Adjournment

 

Reminder:  The next CDC meeting will be Monday, May 20, 2013 (third Monday) at 5:30 pm at the North Fork CDC Conference Room at the Mill Site.