Regular Meeting Agenda

DATE: October 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 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:

V. ACTION AGENDA

1. Discuss potential Governance change which may be needed to administer future waste water district. Proposed action: to form committee to research .

2. Request that comments on the Camp Meeker sewer project EIR made by Sonoma County Permit and resource Management (PRMD) go through the Sonoma County Board of Supervisors.

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

4. Discuss forming a committee for Dutch Bill Creek restoration project. Proposed action: To form Committee.

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

6. Discuss planning and building legalization plan for Camp Meeker.

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

VI. Directors Report

VII. 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.