Regular Meeting Agenda

DATE: November 13, 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. PUBLIC TESTOMY

1. Comments on the Draft Environmental Impact Report Camp Meeker Wastewater Reclamation Project.

V. CONSENT AGENDA

1. Approval of minutes for regular meeting September 11,2001, September 20, 2001 special meeting of September 8, 2001

2. Payment of Claims

3. Financial Report

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

VI. ACTION AGENDA

1. Protection for existing property owners. PROPOSED ACTION: The board may appoint a citizens advisory committee to research status of unbuilt lots within the service area of the proposed waste water project.

2. Review contract between Camp Meeker VFD and Camp Meeker Recreation and Park Dist. For fire hydrant maintenance. PROPOSED ACTION: To approve contract.

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

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

5. Review agreement with Occidental Community Services District to provide emergency water.

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.