Camp Meeker Recreation and Park District

Post Office Box 461

Camp Meeker, CA 95419

Regular Meeting Agenda

DATE: December 12, 2000

TIME: 7:00 PM

LOCATION 5240 BOHEMIAN HWY, CAMP MEEKER CA, 95419

I. CALL TO ORDER – ROLL CALL

II. APPROVAL OF AGENDA

III. PUBLIC DISCUSSION

Limit 3 minutes per person. At this time anyone wishing to address the board on any topic not on the agenda may do so.

IV. CONSENT AGENDA

1. Approval of minutes for meeting of November14, 2000

2. Payment of Claims

3. Financial Report

The Board will discuss and may take action on the following items

V. ACTION AGENDA

1. Update on the Camp Meeker sewer project from Brelje and Race

2. Report from water system operator Russian River utility

3. Report on progress with the Department of Fish and Game and National Marine Fisheries to start the permit process for the summer 2001 season.

4. Discuss and approve building upgrades to Anderson Hall

5. Discuss and approve contract with Larry D. Johnson CPA

VI. Directors Report

VII. Adjournment