AGENDA

NFCDC BOARD OF DIRECTORS

Board Meeting Monday, July 24, 2023

NFCDC Conference Room – 5:30 pm

MISSION STATEMENT

The CDC’s mission is, “to promote the social, economic and environmental welfare of North Fork, CA.”

 

CALL TO ORDER

ROLL CALL

• Wade Wheeler Cathey Thornburg               Jennifer Casner        Jean Russell
• Tom Wheeler Matt Henderson                   Marcie Favelo
• Sandy Chaille Christina McDonald            Mary Proper
• Angeline DeHart Cindy Quigley                      Nick DeHart
• Dan Rosenberg                                          Maryann McGovran

*Public Comment:

Additions to the Agenda:

Approval of the Agenda:

Approval of the Minutes:

• June 12
• June 26

Financial Reports:

Corresponding Secretary/Membership Report:

OLD BUSINESS:

• NFCP Update
• Facebook Update:
• Lot Line Adjustments, Transfer Updates and Escrow Status:
• Lawsuit Updates:
• Budget Approval:

 

 

 

 

 

• Infrastructure Completion Plans (Roads)
  • RFP for roads
• POA Discussion
• Utilities, rental costs, grounds maintenance

NEW BUSINESS

• Bylaws – Do they need to be updated
• Eastern Madera County Foundation
• Social Media

Organization Reports

 

Adjournment

 

Next Board Meeting: Monday, August 21, 2023, at North Fork CDC conference room.

 

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