North ForkCommunity Development Council
Agenda of Board Meeting –January 23, 2012
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. 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 minute 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.
6. Approval of Minutes of November, 2011 Regular Board Meeting andJanuary 9, 2012Special Board Meeting
7. Treasurer’s Report
8. Discussion and Action Items
a. Old Business
i. NF Downtown Redevelopment Initiative—Scott Marsh
ii. Updating Leases—Mary Proper
iii. Report of Meeting with Zach Scott of Reliable Renewables—Dan
iv. Water Testing/System Inspections
v. BRLF—designation of funds to savings
vi. Committee Reports:
1. Real Estate
2. Signage
3. Planning
4. Recreation Trail
5. Energy
6. Finance
7. Membership
8. Facilities
9. Emergency Preparedness
10. Cosmic
11. Mural Graffiti removal/care of NF Totem
b. New Business
i. John Reed Consulting Proposal
ii. Vacancy on Board (Member-at-Large)
iii. Annual Board Meeting Date
iv. “Art in the Garden” on the mill site
9. Organizational Reports
10. Adjournment
Reminder: The next CDC meeting will be on February 27, 2011 at 5:30 p.m. at the North Fork CDC Conference Room at the Mill Site.