11/26/2012 Agenda

North ForkCommunity Development Council

Agenda of Board Meeting –November 26, 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

 

  1. 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.
  1. Approval of Minutes of October, 2012 Regular Board Meeting
  2. Treasurer’s Report
  3. Discussion and Action Items
    1. Old Business
      • NF Downtown Redevelopment Initiative
      • Crossroads lease—update
      • Water testing/system inspections
      • BRLF—designation of funds to savings
      • Caretaker responsibilities—update
      • Fire station/site infrastructure—update
      • CDC sign—update
      • Paragliding—update
      • Bio-energy project & lot line adjustment
      • Water hookup/usage/maintenance fees
      • January fundraising letter to community
      • Road names selection
      • Approval of budget for 2013
      • Committee Reports:
    • Real Estate
    • Planning
    • Mural Graffiti removal—update on lighting
    • History Group/CDC

New Business

    • Consider increase in rents including late fees and lease agreements for all tenants
    • Northern Californiacommunity loan fund contract
    • ReviewChawanakeeSchool Districtboard membership
    • Review signers for checking account
    • Art Gallery—change in leadership and request to be open on Dec.1
  1. Organizational Reports (if time)
  2. Adjournment

Reminder:  The next CDC meeting will be Monday, December  ______, 2012 or January 28, 2013 at 5:30 pm at the North Fork CDC Conference Room at the Mill Site. 

Leave a Reply