CURRENT AGENDA

North Fork Community Development Council
Agenda of the Board Meeting
May 19, 2008, 5:30 p.m. at the
North Fork CDC Conference Room at the Mill Site

1. Call to Order and Seating of New Board Members
2. Pledge of Allegiance
3. Approval of Agenda
4. Public Comment:Up to 15 minutes toward the beginning of each meeting is set aside for members of the public to comment on any item of interest to the 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. Each individual is allowed 3 minutes to speak and may not speak again unless requested by the Board Chairperson
5. Grant Administrators Report
6. Central Sierra Watershed Committee Report—Jeannie Habben
7. Approval of Minutes of April, 2008 regular meeting
8. Treasurer’s Report
9. Discussion & Action Items
   1. New Business
      1. General Liability Insurance
      2. Report of May 6, 2008 Madera County Board of Supervisors meeting
      3. Election of Management Board
      4. Date for continued site cleanup
      5. Model Plane Club
   2. Unfinished Business
      1. Obtaining new grants
      2. Management Board report
      3. Procedure for community input for the Planning Committee
10. Organizational Reports
11. Closed Session: pending litigation
    1. Planning update
    2. Personnel
    3. Litigation
    4. Asbestos contract negotiation
    5. CDC office space
12. Report from Closed Session
13. Adjournment