Regular Meeting Agenda

DATE: September 11, 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 of August 14, 2001 and 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. CLOSED SESSION – CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION Pursuant to Subdivision (a) of Government Code Section 54956.9

Name of case: Henry C. Baker, Sr., Petitioner, Camp Meeker Recreation and Park District, Gary Helfrich, et. al., Respondents Sonoma County Superior Court Case Number 227250.

2. Request for annexation into the Camp Meeker Recreation and Park District by Westminster Woods Conference Grounds and Alliance Redwoods Camp.

3. Request from Occidental Community Services District for water supply from Camp Meeker Recreation and Park District. Proposed Action: To form an Ad Hoc committee to review request.

4. Hire a consultant to aid the Administrative Draft Ad Hoc Committee with technical review of the EIR administrative draft. Proposed Action: To hire a consultant.

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

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

7. Adopt resolution to set Porp. 4 Limit. Proposed Action: To adopt Resolution.

8. Authorize tree work to be done next to fire station.

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.