North Fork Community Development Council
Agenda of Board Meeting – May 19, 2008
5:30 p.m. at the North Fork CDC Conference Room at the Mill Site

1. Call to Order

2. Pledge of Allegiance

3. Approval of Agenda

4. 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 minutes 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.

5. Grant Administrators Report

6. Central Sierra Watershed Committee Report—Jeannie Habben

7. Approval of Minutes of April, 2008 regular meeting

8. Treasurer’s Report

9. Discussion and Action Items

A. Old Business

1. General Liability Insurance
2. Report of May 6, 2008 Madera County Board of Supervisors meeting
3. Election of Management Board
4. Date for continued site cleanup
5. Model Plane Club

B. New Business

1. Obtaining new grants
2. Management Board report
3. Procedure for community input for the Planning Committee

10. Organizational Reports

11. Closed Session

1. Planning update
2. Personnel
3. Litigation
4. Asbestos contract negotiation
5. CDC office space

12. Report from Closed Session

13. Adjournment