North Fork Community Development Council
Agenda of Board Meeting – July 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 May, 2012 Regular Board Meeting (no minutes from June meeting to be approved)
7. Treasurer’s Report
8. 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—up date on David Wensloff offer
2. Planning
3. Recreation Trail
4. Membership
5. Emergency Preparedness
6. Cosmic—Star Party August 12
7. Mural Graffiti removal
b. New Business
i. Proposal from Don Loweburg
ii. New Caretaker responsibilities
iii. Appointment of committee to work with History Group
iv. CDC sign—need for greater visibility
v. Shutters on CDC building—need for repainting
vi. Schedule special meeting for research of Wensloff offer/negotiations
vii. Request from Art Gallery artists for artist reception/open house on Sept. 22
9. Organizational Reports (if time)
10. Adjournment
Reminder: The next CDC meeting will be Monday, August 27, 2012 at 5:30 pm at the North Fork CDC Conference Room at the Mill Site.