North Fork Community Development Council
Agenda of Board Meeting – April 25, 2016
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
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 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.
Special presentation: Roz Thrapp
5. Approval of Minutes of March 28, 2016 Regular Board Meeting
6. Report of email vote(s)
7. Financial Report
8. Corresponding Secretary/Membership Report
9. Discussion and Action Items
a. Old Business
i. Facilities maintenance (includes log decks, Allright Recyling, etc.)
ii. Bio-energy project
iii. EDA grant/parcel map
iv. Junk piles of wood and debris
v. Toxic substances—final closure; approval of contract
vi. Audit committee
vii. BRLF-designation of funds to savings
viii. Annual meeting—evaluation
ix. CDC future goals
x. Committee Reports:
1. Real Estate
2. Planning
3. History Group/CDC
b. New Business
- Open board seat for organization/member-at-large
10. Organizational Reports (if time)
11. Adjournment
Reminder: The next regular CDC board meeting will be on May 23, 2016 at 5:30 pm at the North Fork CDC Conference Room at the Mill Site.