Camp Meeker
Recreation and Park District
Post Office
Box 461
Camp Meeker,
CA 95419
DATE: May 8, 2001
TIME: 7:00 PM
LOCATION 5240 BOHEMIAN HWY, CAMP MEEKER CA, 95419
Present;
Gary Helfrich Cathie Anderson, Lori Ford, Cheryl Martinsen, Fred Meyer
Motion
to approve agenda by Lori and 2nd by Cheryl Ayes 5 Noes 0
III.
PUBLIC
DISCUSSION
Tara Cantua asked if the Board would take a position on mandatory spraying in Sonoma County. Gary told her that the Board can not take any action that is not on the agenda and advised her to have her item be placed on the June agenda.
1.
Approval of minutes
for meetings of March 13 2001 and April 17, 2001
Motion
by Cheryl and 2nd by Fred to approve the minutes of March 13, 2001
Ayes 5 Noes 0
Motion
by Cheryl and 2nd by Lori to approve minutes of April 17,2001 Ayes 5
Noes 0
2.
Payment of Claims
Motion
by Fred 2nd by Lori to pay all claims presented Ayes 5 Noes 0
3.
Financial Report
Report
given by Cheryl Girard. A motion by
Lori and 2nd by Cathie to have a special budget meeting on May 19,
2001 at 11:00 yes 5 Noes 0
The Board will discuss and may take action on the following items
1.
Report on
restoration of Dutch Bill Creek .
Sue Nelson gave report on progress with Fish and Game. There could be grant money available. We should also have a community meeting to see what the members of Camp Meeker want , Wlii have more information next meeting.
2.
Report from water
system operator Russian River utility.
Hal Wood reported that the lein that was placed on Dave Zappa was paid in full and the lein has been removed. A water hook up application on Bohemian Hwy. Inside the District.
3.
Report of progress
on the sewer project by Brelje and Race.
Progress
is being made on EIR More information by June meeting
4.
Summer Beach Clean
up
The
beach area needs to be cleaned up. May 19th is the date set to clean
up the beach.
Cathie Anderson reports that Anderson Hall has new stainless tables on the Kitchen.
Motion to adjourn at 7:38 PM
Submitted By Fred Meyer, Director