CURRENT AGENDA

North Fork Community Development Council
Annual Meeting Agenda
MARCH 25, 2008
6:00 p.m. Kennedy Hall at North Fork School
(doors open at 5:30 p.m.)

Welcome

Pledge of Allegiance to the Flag

Introductions

For Action:

Approval of March 14, 2007 Minutes - Volney Dunavan, Recorder

Approval of 2007 Financial Report - Mary Proper, Treasurer

Reports to the Community

1. President’s report of progress - Chuck Borden, President
2. Status of Grants/Timeline from Madera County - Jill Mross, Grant Administrator
3. Mill Site Cleanup Report - Janice Delaney,  Environmental Health Department, Madera County, Marina Grigorova, Bryan A. Stirrat & Associates,
4. New Fire Station/Sierra Ambulance - Don Vasconcellos, President, NFVFD Auxiliary, Christopher Ferbrache, Field Supervisor, Sierra Ambulance
5. NF History Club - Ginny Smith, President
6. Vision and Progress of mill site sale - Jeff Wolpert, Grubb and Ellis, Pearson Real Estate
7. Closed Session: pending litigation
8. Madera County Board of Supervisors - Tom Wheeler, Supervisor 5th District

Comments and Questions from the North Fork Community

Please write questions and comments on the cards.

For Action:
Election of three Members-at-Large for the CDC Board of Directors

Closing Comments from the President

Refreshments

Our thanks to Bill Samuelson and  the Chawanakee Jazz Band for the pre-meeting entertainment.