Camp Meeker Recreation and Park District

Post Office Box 461

Camp Meeker, CA 95419

Regular Meeting Agenda

DATE: January 9, 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 meetings of November14, 2000 and December 12 , 2000

2. Payment of Claims

3. Financial Report

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

V. ACTION AGENDA

1. Report on progress with the Department of Fish and Game and National Marine Fisheries on the restoration of Butch Bill Creek and potential removal of the Camp Meeker Dam.

2. Report from water system operator Russian River utility.

3. Discuss and approve building upgrades to Anderson Hall.

4. Discuss and approve parking lot improvements.

VI. Directors Report

VII. Adjournment