Camp Meeker Recreation and Park District

Post Office Box 461

Camp Meeker, CA 95419

 

Regular Meeting Agenda

DATE:             October 17, 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

2.                  Payment of Claims

3.                  Financial Report

V.                 ACTION AGENDA        

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

2.                  Approve of retention payment to Ranger Pipelines for the amount of $127,933.70

3.                  Sewer Project up date from Brelje and Race.

4.                  Request from Henry C. Baker to obtain information about the loan that the Camp Meeker Recreation and Park District has with the California Department of Water Resources (DWR).

VI.              Adjournment