Camp Meeker Recreation and Park District

Post Office Box 461

Camp Meeker, CA 95419

 

Special Meeting Agenda

DATE:             September 8, 2001

TIME:              10:00 AM

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        Action Agenda

1                    Ad hoc Committee to review draft EIR

The board will discuss adding new people to the Ad-hoc committee

Proposed Action: to add people to the Ad-hoc committee to review the draft EIR.

 

  1. The board will discuss the purchase of the new version of Microsoft Office  for the district Sectary/Treasurer.

Proposed Action: To purchase Microsoft Office

.

  1. The Board will discuss the final budget for the 2001-2002 FY

Proposed action: to approve the final budget.