Regular Meeting Agenda

DATE: August 14, 2001

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 regular meeting of July 10, 2001 and special meeting of July 28,2001

2. Payment of Claims

3. Financial Report

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

V. ACTION AGENDA

1. Resolution to approve the 2000 – 2001 Fiscal Year Budget Revisions. Proposed Action to approve Resolution.

2. The board will consider a resolution condemning gravel mining in the Russian River. The board will decide whether or not to condemn the recent decision by the Sonoma County Board of Supervisors to allow gravel mining in the Russian River.

3. Report of progress on the sewer project by Brelje and Race.

4. Establishment of a committee to investigate and plan improvements in the Camp Meeker Beach Area. This committee will be comprised of board members and volunteers from the community.

5. The board will consider a resolution opposing forced spraying in Sonoma County. The board will decide whether to approve a resolution opposing forced stpraying in Sonoma County.

6. Report from water system operator Russian River utility.

7. Ad hoc Committee to review the administrative draft of the Camp Meeker sanitation project Environmental Impact Report. The board may establish an ad hoc committee to review the administrative draft of this EIR.

VI. Directors Report

VII. Adjournment

How to get an item on the agenda

Items for the agenda of the regular meetings of the Camp Meeker Recreation and Park District must be submitted to the District in writing. Submissions must be received by the District no later than the first Wednesday of the month. Submit your agenda items to: Camp Meeker Recreation and Park District Post Office Box 461 Camp Meeker, CA 95419. Be sure to include your name, address, and phone number. Anonymous submissions will not be considered for discussion.