AGENDA
NFCDC BOARD OF DIRECTORS
Board Meeting Monday June 26, 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
- TomWheeler Matt Henderson Marcie Favelo
- SandyChaille Christina McDonald Mary Proper
- Angeline DeHart Cindy Quigley Nick DeHart
- DanRosenberg Claudia VanDenBergh Maryann McGovran
*Public Comment:
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.
Approval of the Agenda:
Approval of the Minutes:
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
New Business
- Discuss Lots 5, 6, and 8 (Should we sell)
- POA Discussion
- utilities (i.e. solar, propane, garbage)
- rental costs for tenants (COLA statement, utilities such as H2O)
- Consideration of regular grounds maintenance staff (for inside/outside, esp. around CDC bldg)
Organization Reports
Adjournment
Next Board Meeting: Monday, July 24, 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.