Regular Meeting Minutes

DATE: January 9, 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, Cheryl Martinsen, Fred Meyer

II. APPROVAL OF AGENDA

Motion to approve agenda by Cheryl 2^nd by Cathie Ayes 5 Noes 0

III. PUBLIC DISCUSSION

1. Gene Koch made a presentation on the “Living Machine” and will be looking into its possibilities for our waste water system.

IV. CONSENT AGENDA

1. Approval of minutes for meetings

Motion to approve minutes of November14, 2000 and minutes of December 12 , 2000 by Cheryl and 2^nd by Lori Ayes 5 Noes 0

2. Payment of Claims

Motion by Lori and 2^nd by Cheryl to approve payment of claims Ayes 5 Noes 0

3. Financial Report

Report was given by Cheryl Girard. The lease with the United States Post Office was finalized .

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 Dutch Bill Creek and potential removal of the Camp Meeker Dam.

Gary gave a report on the meeting that was held with the Department of Fish and Game and the National Marine Fisheries and stated that the dam cannot go in until a CEQA document is prepared. This would have to be done at the expense of the district and would not guarantee that the dam could go in. However there could be some grant money available to do a creek restoration. We will schedule a public meeting on this issue.

2. Report from water system operator Russian River utility.

NO REPORT

3. Discuss and approve building upgrades to Anderson Hall.

4. Discuss and approve parking lot improvements.

VI. Directors Report

VII. Adjournment

Submitted By

Fred Meyer, Director