Regular Meeting Agenda

DATE: December 11, 2001

TIME: 7:00 PM

LOCATION 5240 BOHEMIAN HWY, CAMP MEEKER CA, 95419

I. CALL TO ORDER – ROLL CALL

II. APPROVAL OF AGENDA

III. Administer the Oath of Office to Gary Helfrich, Cheryl Martinsen & Fred Meyer

IV. 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.

V. CONSENT AGENDA

1. Approval of minutes of meeting August 14,2001, September 8, 2001- September 11,2001- September 20, 2001 – October 9,2001 November 13,2001

2. Payment of Claims

3. Financial Report

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

VI. ACTION AGENDA

1. Review engagement letter with Larry Johnson CPA and the District. PROPOSED ACTION: To approve engagement letter.

2. Report from Brelje and Race on Wastewater EIR progress to date.

3. Report on governance of the proposed wastewater project.

4. Report from water operator Russian River Utility on system operations.

VII. Directors Report

VIII. 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.