AGENDA
NFCDC BOARD OF DIRECTORS
Board Meeting
Monday, August 28,
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
5:35p by Wade
ROLL CALL
o Wade Wheeler Cathey Thornburg Jennifer Casner Jean Russell
o Tom Wheeler Matt Henderson Marcie Favelo Connie Popeloch
o Sandy Chaille Christina McDonald Mary Proper Donna Henderson
o Angeline DeHart Cindy Quigley Nick DeHart
o Dan Rosenberg Claudia VanDenBergh Maryann McGovran
o Jason Neville Michael Olwyler
*Public Comment: none
Additions to the Agenda: none
Approval of the Agenda: Sandy, Matt, Passed
Approval of the Minutes: suggest correction lot 11 not lot 1 (MIchael O.)
Utilities/Mainteneance should be JS West not GS in several locations (Sandy).
Matt moves to approve with corrections, Jean seconded. Passed
Financial Reports: working diligently with CPA to improve reports. There are still
some items Donna needs to go through, ie NFCPI, Millsite. Move acceptance
Sandy, Dan second Passed
Corresponding Secretary/Membership Report:
OLD BUSINESS:
? NFCP Update: progressing, moving forward
? Facebook Update: table (Nick not here)
? Lot 11 Transfer Update: no longer working with John Reed, Cathey and Wade
working with county
? Budget Approval: table, Donna and Sandy want to collaborate
? Signage Update: Jean, researched signage options that are low maintenance, hi
intensity allumium 48×48” with some options (2-sided, ‘SmartShield’ laminate)
$856, brought copies of sign design and cost estimate from SmartSign website.
? Bylaws Update: table, some positive feedback
? POA Update: (Dan) Asset transfer – might want to consult with attorney regarding
non-profit
? Grounds maintenance: Kenny got crew out and cleaned up grounds, not trees yet,
drafting a proposal regarding monthly service.
NEW BUSINESS
? CDC Website: table
? HVAC Proposal: need a new system. We have three, one will be fine (might need
a little maintenance), second is ok (1-2 years), third is no good. Discussion of
replacing third, or adding splits. Dan – ducting might be some work. Christina asked
about funds to repair/replace, and mentioned if tenants are paying rent they ought
to be able to use the conference room. Matt suggested investing in
repairing/replacing necessary units, rather than going with a split – should be
deferred maintenance. Sandy: could be selling point to have upgrade. Dan
mentioned there are some upgrade options such as individualized room control.
Window units could be an immediate remedy for tenants. Matt moves to install
window units as an immediate/temporary remedy while we explore large
maintenance/improvement not to exceed $1000. Seconded by Sandy. Motion
carried.
? Social Media: tabled by Wade
Organization Reports
? Jean Swap meet went really well
? Sept 25th next meeting
? Eastern Madera County Foundation: off-shoot of Oakhurst Chamber, now merged
with Alliance, looking to continue working together in mountain/consolidate
efforts/services/funds, working with Visitors Bureau, grant writer, Michael/work with
trails – meeting Wednesday morning (8:00 Last Wednesdays in Oakhurst/zoom).
Jorge Negrete is the leader. Need a North Fork representative.
Adjournment 6:35 Matt moved, Sandy seconded Passed
Next Board Meeting: Monday, September 25, 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.