North Fork Community Development Council
Agenda of Board Meeting – June 25, 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. Presentation by Bob Costa—North Fork annual event
7. Approval of Minutes of May, 2012 Regular Board Meeting
8. Treasurer’s Report
9. Discussion and Action Items
a. Old Business
i. NF Downtown Redevelopment Initiative—Scott Marsh
ii. Updating Leases
iii. Water testing/system inspections
iv. BRLF—designation of funds to savings
v. Discussion and approval of By Laws changes
vi. Fire station/site infrastructure
vii. Water system—permit and user fees
viii. Committee Reports:
1. Real Estate
2. Planning
3. Recreation Trail
4. Membership
5. Emergency Preparedness
6. Cosmic
7. Mural Graffiti removal
b. New Business
i. Proposed parcel map
ii. New Caretaker
iii. Appointment of committee to work with History Group
iv. CDC sign—need for greater visibility
v. Shutters on CDC building—need for repainting
10. Organizational Reports (if time)
11. Adjournment
Reminder: The next CDC meeting will be Monday, July 23, 2012 at 5:30 pm at the North Fork CDC Conference Room at the Mill Site.