North Fork Community Development Council

Agenda of Board Meeting – June 24, 2013

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

 

1. Call to Order
2. Pledge of Allegiance
3. 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.
4. 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 May, 2013 Regular Board Meeting
2. Treasurer’s Report
3. Corresponding Secretary/Membership 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.      CDC sign-update  

                                                             v.      Water testing/system inspections/plumber

                                                           vi.      CDC booth at Logger’s Jamboree & other events

                                                          vii.      BRLF-designation of funds to savings

                                                        viii.      Committee Reports:

1. Real Estate—including office for rent
2. Planning
3. History Group/CDC

 

1. New Business

                                                               i.      Bio-energy LLC Agreement

                                                             ii.      Cal Fire contract

                                                            iii.      Policy for use of CDC tractor

                                                           iv.      Wood chipping request (Rachel Rivera)

                                                             v.      Women’s Club request—use of grounds for Fall Festival

                                                           vi.      Sale of land to Crossroads Lumber

                                                          vii.      Water user survey (volunteer needed)

 

1. Organizational Reports (if time)
2. Adjournment

 

Reminder:  The next CDC meeting will be Monday, July 22, 2013  at 5:30 pm at the North Fork CDC Conference Room at the Mill Site.