Camp Meeker Recreation and Park District

Post Office Box 461

Camp Meeker, CA 95419

Regular Meeting Minutes

DATE: February 13, 2001

TIME: 7:00 PM

LOCATION 5240 BOHEMIAN HWY, CAMP MEEKER CA, 95419

I. CALL TO ORDER – ROLL CALL

Meeting called to order at 7:00 PM

Present: Gary Helfrich, Cathie Anderson, Lori Ford,, Fred Meyer

Absent: Cheryl Martinsen

II. APPROVAL OF AGENDA

Motion to accept by Lori, 2^nd by Fred 4-0

III. PUBLIC DISCUSSION

NONE

IV. CONSENT AGENDA

1. Approval of minutes for meetings

Item Tabled

2. Payment of Claims

Motion to approve payment of claims by Fred and 2^nd by Lori Ayes 4 Noes 0

3. Financial Report

Report was given by Cheryl Girard. The $350.00 flat charge was put into the Rec & Park fund by the County This should be fixed soon and put into the correct account.

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

V. ACTION AGENDA

1. Report on restoration of Dutch Bill Creek .

Rich Ingram is investigating to see what kind of restoration project we will be able to do and how to receive funding for this project.

2. Report from water system operator Russian River utility.

Hal Wood stated that Occidental needs water and should hookup to our system. Gary stated that we have not had a request from the Occidental Board to do so.

VI. Directors Report

Lori stated that our form 700 are due.

VII. Adjournment

Motion to adjourn at 7:25 PM

Submitted By

Fred Meyer, Director