North Fork Community Development Council

Agenda of Board Meeting – April 24, 2017

5:30 p.m. at the North Fork CDC Conference Room at the Mill Site

1. Call to Order
2. 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.
3. Approval of the Agenda
4. 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.
5. Approval of Minutes of March 27, 2017 Regular Board Meeting
6. Financial Report
7. Corresponding Secretary/Membership Report
8. Discussion and Action Items
9. Results of email vote regarding the Sierra Mountain Construction Company
10. Old Business
11. Facilities maintenance
12. Old fire truck

iii.    DTSC (toxic substances)—update

1.  Community meeting—“Survey Monkey” groupings
2.   Washout at the well
3.    Biomass plant—update

vii.    Self Help Enterprises/Mill Compound—update

viii.   NF Rancheria proposal for purchase of land—update

1. Water/flooding problem in front of CDC building—update
2. P.G.&E. grant for removal of trees along south fork of Willow Creek

between the Rec Center and CDC property—update

1. Water system—results of spring box water test; fencing around box

xii.  BRLF-designation of funds to savings

1. New Business

9. Organizational Reports (if time)
10. Adjournment

Reminder: The next regular CDC board meeting will be on May 22 at 5:30 pm at the        North Fork CDC Conference Room at the Mill Site.

NORTH FORK COMMUNITY DEVELOPMENT COUNCIL

ANNUAL MEETING AGENDA

MARCH 27, 2017

5:30 p.m. Kennedy Hall at the North Fork School

(doors open at 5:00 p.m. for gathering and refreshments)

Welcome                                                         Dan Rosenberg, President

Introductions of CDC Board of Directors and Special Guests

For Action:

Approval of March 28, 2016 Minutes             Barbara Colliander, Secretary

Approval of 2016 Financial Report               Wade Wheeler, Treasurer

Reports to the community:

1. Madera County District 5 update         Brittany Dyer, Administrative Assistant to Tom Wheeler

2. Land Development at the Mill Site       John Reed, Development Consultant

3. Biomass Energy Project                       Milan Alex, Project Engineer

4. Biomass Utilization in North Fork          Justine Reynolds, Yosemite Sequoia RC &
5.               and Y/S RC & D Council Activities

5. North Fork Rancheria projects               Paul Irwin, NF Mono Rancheria, Executive Housing
6.                                                                                                                          Director
7.  CDC Visioning the Future & Update      Dan Rosenberg, President

Comments and Questions from the North Fork Community

For Action:

Election of five Members-at-Large for the CDC Board of Directors

Barbara Colliander—2 year term        Maryanne Welton—1 year term

Dan Rosenberg—2 year term             Wade Wheeler—1 year term

Ryan Schulte—2 year term

Closing Comments from the President

                   Our thanks to the North Fork Women’s Club for the refreshments and

                                   to North Fork School for the use of Kennedy Hall.

North Fork Community Development Council

Agenda of Board Meeting – March 27, 2017

Approximately 7:30 pm following the CDC Annual Meeting

in Kennedy Hall at the North Fork School

1. Call to Order
2. 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.
3. Approval of the Agenda
4. 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.
5. Approval of Minutes of February 27, 2017 Regular Board Meeting
6. Financial Report
7. Corresponding Secretary/Membership Report
8. Discussion and Action Items
9. Old Business
10. Facilities maintenance
11. Old fire truck

iii.   DTSC (toxic substances)—update

1. EDA Grant closeout—update
2. Community meeting—“Survey Monkey” groupings
3. Washout at the well

vii.   Biomass plant—update

viii.   Confluence Energy Project—update

1. ix. Self Help Enterprises/Mill Compound—update
2. NF Rancheria proposal for purchase of land—update
3. Water/flooding problem in front of CDC building—update

xii. BRLF-designation of funds to savings

1. New Business
2. Water system update/system mergers—Fred Faysal
3. P.G.&E. grant for removal of trees along south fork of Willow Creek

between the Rec Center and CDC property

9. Organizational Reports (if time)
10. Adjournment

Reminder: The next regular CDC board meeting will be on April 24 at 5:30 pm at the North Fork CDC Conference Room at the Mill Site.