June 2024 Board Meeting Minutes

Posted on by

NFCDC 

North Fork Community Development Council 

Board Meeting 

Monday, June 24, 2024 

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 by Wade Wheeler at 5:42 pm 

ROLL CALL 

Present at meeting: Wade Wheeler, Tom Wheeler, Carolyn H. “Sandy” 

Chaille, Cathey Thornburg, Matt Henderson, Donna Henderson, Mary Proper, 

Lauri Miller 

Public Comment: None to report 

Additions to the Agenda: None 

Approval of the Agenda: Tom Wheeler moved to approve agenda, Matt Henderson seconds. Motion carried. 

Approval of the Minutes: Tom Wheeler moved to approve, Mary Proper seconds. Motion carried. 

Financial Reports: Mary Proper moved to accept the Financial Report, seconded by Matt Henderson. All approved, Financials accepted. 

Corresponding Secretary/Membership Report: Donna Henderson reported no new memberships. Also reminded any members to make sure their dues 

are current. 

1| Page 

OLD BUSINESS: 

NFCP Update: lots of activity, construction is moving forward very nicely, should be going online soon. Thanks to Wade Wheeler for helping to move things forward. 

  • Signage update – Jason Neville reported the permit fees for signage would be around $1,100. Wade is checking to see what the budget is set for an entrance sign to the Mill Property. Jason is gathering lots of information for signage. 
  • Bylaws Update – Everyone needs to please go over bylaws and proposed changes for next meeting. Tabled 
  • POA update – Tabled for now. Getting quotes for roads that need to be completed. Exploring ideas for moving forward. 
  • Grounds Maintenance – Weed eating around Office Building and 

entrance to Mill Site was partly done, still waiting on date for Mt. Bullion 

crew. 

  • D&O Insurance – North Fork Holdings, LLC – Donna Henderson was instructed to make sure that we are up to date on our D & O Insurance, she’s making contact first thing tomorrow. 

NEW BUSINESS 

  • Tribe POA Fees – Trade for paving last stretch of Koso Nobo 

Matt Henderson make a motion to approve the Tribe to get a $54,000 POA credit for paving said roadway to Out Lot B. Sandy Chaille seconds. All approved Motion carries. 

  • Finishing Mill Site Infrastructure Tabled 

– 

  • Office Improvements and Vacancies -Tabled 
  • POA Hand–Off – On going agenda item move to Old Business at next Meeting for further discussion. 

Organization Reports 

Cathey Thornburg – NF Boosters Annual Mid–Sierra Loggers Jamboree Event July t6 & 7, 2024. 

2| Page 

Adjournment: 

Sandy Chaille made a motion to adjourn, Mary Proper seconds. All Approved Motion carried and Meeting adjourned by Wade Wheeler. 

Next Board Meeting: July 22, 2024, 5:30 p.m. at North Fork CDC Conference Room. 

Submitted By: 

Cathey Thornburg 

Leave a Reply