03/27/2017 Annual Meeting Agenda



MARCH 27, 2017

5:30 p.m. Kennedy Hall at the North Fork School

(doors open at 5:00 p.m. for gathering and refreshments)

Welcome                                                         Dan Rosenberg, President

Introductions of CDC Board of Directors and Special Guests

For Action:

Approval of March 28, 2016 Minutes             Barbara Colliander, Secretary

Approval of 2016 Financial Report               Wade Wheeler, Treasurer

Reports to the community:

  1. Madera County District 5 update         Brittany Dyer, Administrative Assistant to Tom Wheeler
  1. Land Development at the Mill Site       John Reed, Development Consultant
  1. Biomass Energy Project                       Milan Alex, Project Engineer
  1. Biomass Utilization in North Fork          Justine Reynolds, Yosemite Sequoia RC &
  2.               and Y/S RC & D Council Activities
  1. North Fork Rancheria projects               Paul Irwin, NF Mono Rancheria, Executive Housing
  2.                                                                                                                          Director
  3.  CDC Visioning the Future & Update      Dan Rosenberg, President

Comments and Questions from the North Fork Community

For Action:

Election of five Members-at-Large for the CDC Board of Directors

Barbara Colliander—2 year term        Maryanne Welton—1 year term

Dan Rosenberg—2 year term             Wade Wheeler—1 year term

Ryan Schulte—2 year term

Closing Comments from the President

                   Our thanks to the North Fork Womens Club for the refreshments and

                                   to North Fork School for the use of Kennedy Hall.

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