1/25/10 – Agenda
North Fork Community Development Council
Agenda of Board Meeting – January 25, 2010
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
5. Presentation: Ron Smith—Resource It/Recycling Zero Waste
6. Presentation: David Konno—Yosemite/Sequoia Resource Conservation and Development
7. 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.
8. Grant Administrator’s Report
9. Approval of Minutes of December 21, 2009 regular meeting
10. Treasurer’s Report
11. Discussion and Action Items
A. Old Business
1. Update: Lease Agreement with Erick Robertson
2. Update: Land sale to Crossroads Lumber
3. Update: Water system per Chuck Thrapp
4. Update: Fence around concrete
5. Update: Repair of road to water tank
6. Update: Fire station
7. Update: Patching potholes in driveway
8. Cleaning of building
9. Annual meeting–planning
B. New Business
1. Request from Yosemite/Sequoia RC & D
2. Discussion: Resource It/Recycling Zero Waste
3. Calendar of meetings for 2010
12. Organizational Reports (if time)
13. Adjournment
Reminder: The next CDC meeting will be on February 22, 2010 at 5:30 p.m. at the North Fork CDC Conference room at the Mill Site.
