Camp Meeker Recreation and Park District

Post Office Box 461

Camp Meeker, CA 95419

Regular Meeting Agenda

DATE: November 14, 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 September 12, 2000 and October 17, 2000

2. Payment of Claims

3. Financial Report

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

V. ACTION AGENDA

1. Discuss and approve lease with the United States Post Office

2. Report from water system operator Russian River utility

3. Contact Department of Fish and Game and National Marine Fisheries to start the permit process for the summer 2001 season.

VI. Directors Report

VII. Adjournment