North Fork Community Development Council

Agenda of Board Meeting – February 25, 2013

 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 January, 2013 Regular Board Meeting

7.      Results of email vote taken on February 13, 2013

8.      Treasurer’s Report / Budget report

 

9.      Discussion and Action Items

a.       Old Business

 i.      NF Downtown Redevelopment Initiative

ii.      Water testing/system inspections

 iii.       BRLF—designation of funds to savings

 iv.      Caretaker responsibilities—update

  v.      Fire station/site infrastructure—update

vi.      CDC sign—update

 vii.      Bio-energy project/ lot line adjustment/ property taxes—update  

 viii.      Thank you notes & roster—update

   ix.      NF Visitors’ Center—update

    x.      Art Gallery—contact person/agreement on requests

   xi.      Annual Meeting—organization for meeting

   xii.      Committee Reports:

            1.      Real Estate

            2.      Planning

            3.      Mural Graffiti removal—update on lighting

            4.      History Group/CDC

 

b.      New Business

        i.      Gate & locks on Douglas Ranger Station Rd. entrance

                a.       Security for Marc

                b.      Site access & security for the CDC

       ii.      Fund raiser proposal               

10.  Organizational Reports (if time)

11.  Adjournment

 

Reminder:  The next CDC meeting will be the Annual Meeting on March 11, 2013 at 5:00 pm at the North Fork Rancheria Community Center.  Regular board meeting to follow immediately after the annual meeting.