BOARD AGENDAS & MINUTES
The Headwaters Fund Board meets monthly on the third Tuesday of each month from 12:30-3pm. Meetings are open to members of the public. Meeting agendas and minutes are posted below.
2012 Agendas and Minutes
PLEASE NOTE: the January meeting will be held at Humboldt Area Foundation at 373 Indianola Road in Bayside.
1-17-12 Headwaters Fund Board Meeting
2011 Agendas and Minutes
12-13-11 Headwaters Fund Board Meeting
Headwaters Fund Rating Sheet New Draft
Headwaters Fund Priorities for 2012 Draft
Headwaters Fund Grant Application Draft
12-13-11 Headwaters Loan Committee Meeting
12-5-11 - Headwaters Fund Board Strategic Planning Meeting
Study of Headwaters Closed Grants
11-15-11 Headwaters Fund Board Meeting
10-27-11 Site Visit
The Headwaters Fund Board will visit the Blue Creek Ah-Pah Village Site in Orick on October 27th at 11am. The purpose of the visit is to give input on the economic development potential of building a tradiitonal Yurok village on the site on the Klamath River. The address is 1800 Road, Blue Creek Ah-Pah Village, Orick. The public is welcome.
10-18-11 Headwaters Fund Board Agenda and Supplemental Materials
Arcata Recycling Center Linkages Application
Wiyot Tribe Business Plan Application
RCAA Housing Trust Application
SBDC Direct to Consumer Application
KEET Blueprint Humboldt Application
Access Humboldt Broadband Application
HCRCD Family Dairies Application
9-20-11 Headwaters Fund Board Agenda and Supplemental Materials
Minutes
8-16-11 Headwaters Fund Board Agenda and Supplemental Materials
College of the Redwoods Smog Technician Training Application
County of Humboldt Economic Development "The Best Humboldt" Application
YouthAbility Vance Cafe Training Program Application
Humboldt Senior Resource Center PACE Application
7-19-11 Headwaters Fund Board Agenda and Supplemental Materials
College of the Redwoods Smog Technician Training Application
County of Humboldt Economic Development "The Best Humboldt" Application
YouthAbility Vance Cafe Training Program Application
Humboldt Senior Resource Center PACE Application
6-21-11 Headwaters Fund Board Agenda and Supplemental Materials
Mini-Grant Program Description
5-17-11 Headwaters Fund Board Agenda and Supplemental Materials
Harbor District Mariculture Grant Application
4-19-11 Headwaters Fund Board Agenda and Supplemental Materials
3-15-11 Headwaters Fund Board Agenda and Supplemental Materials
Addendum from Strategic Energy Innovations
2-15-11 Headwaters Fund Board Agenda and Supplemental Materials
North Coast Health Information Network Application
Open Door Community Health System Loan Request
Strategic Energy Innovations Application
Orick Chamber of Commerce Application
College of the Redwoods Application
Eel River Valley Regional Food Collaborative Final Report
1-18-11 Headwaters Fund Board Agenda and Supplemental Materials
Final Report on the Pre-MLPA Socieconomic Assessment of the North Coast Fishing Industry
City of Arcata Foodworks Grant Application
North Coast Health Information Network Inc.
Draft Headwaters Fund Annual Report 09-10
2010 Agendas and Minutes
12-14-10 Headwaters Fund Board Agenda and Supplemental Materials
11-16-10 Headwaters Fund Board Agenda and Supplemental Materials
City of Arcata Proposal for Foodworks Expansion
10-19-10 Headwaters Fund Board Agenda and Supplemental Materials
City of Rio Dell Leakage Study
Hoopa Valley Tribe Broadband Project
Willow Creek Community Services District Septic System
City of Arcata Adventure Jobs Training
Plan It Green Building Improvement Center Pilot Project
Southern Humboldt Community Park Sound Planning
Wiyot Tribe Tulawat Village Restoration
Humboldt Bay Center for Sustainable Living Samoa Hostel
Humboldt Farm Bureau Agricultural Workshop Program
Staff Comments on Grant Applications
Proposed Community Investment Fund Board Rating Sheet
9-21-10 Headwaters Fund Board Agenda and Supplemental Materials
Final Report for Eco-Hostel grant
Budget Change Request from the Humboldt Bay Simulation Center
8-17-10 Headwaters Fund Board Agenda and Supplemental Materials
Proposal for Headwaters Fund and First Five Humboldt Child Care Provider Loan
7-20-10 Headwaters Fund Board Agenda and Supplemental Materials
Child Care Industry Status Update
Grant Application from North Coast SBDC for Engendering Innovation and Entrepreneurship
Grant Application from County of Humboldt Economic Development for Humboldt Made
6-15-10 Headwaters Fund Board Agenda and Supplemental Materials
Proposal from SBDC for Entrepreneurial Support
Summary of Feedback from Public Forum
5-18-10 Headwaters Fund Board Agenda and Supplemental Materials
Draft Grant Application for 2010-11
5-4-10 Evaluation Committee Meeting
Draft Grant Application for 2010-11
4-21-10 Evaluation Committee Meeting
4-20-10 Agenda and Supplemental Materials
Highway Access Grant - Request for Budget Modification
3-16-10 Agenda and Supplemental Materials
2-22-10 Agenda and Supplemental Materials:
Entrepreneurship Success Proposal
Garberville Town Square Grant Proposal
1-29-10 Agenda and Supplemental Materials:
A Decade of Difference - The 20/20 Vision
1-19-10 Agenda and Supplemental Materials:
Workforce Challenge White Paper
Broadband Redundancy Community Investment Fund Grant Request
2010 Minutes
2009 Minutes
January 20, 2009
Prior years minutes and agendas are available by contacting the Headwaters Fund Coordinator at delsbree@co.humboldt.ca.us