Camp Meeker Recreation and Park District

Post Office Box 461

Camp Meeker, CA 95419

 

Special Meeting Minutes

DATE:             September 8, 2001

TIME:              10:00 AM

LOCATION    5240 BOHEMIAN HWY, CAMP MEEKER CA, 95419

 

I.                   CALL TO ORDER – ROLL CALL

Meeting called to order at 10:00 AM

Present: Gary Helfrich, Lori Ford, Cheryl Martinsen, Fred Meyer

Absent: Cathie Anderson

II.                APPROVAL OF AGENDA

Motion by Lori and 2nd by Cheryl to accept the agenda as posted. Ayes 4 Absent 1

 

III.             PUBLIC DISCUSSION

Tim Williams from the Camp Meeker Fire Dept. asked if the fire dept. could do the annual hydrant inspection for a donation from the district.

 

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.

ACTION TAKEN: The committee will add people as needed.

 

  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

ACTION TAKEN: Motion by Fred  and 2nd by Cheryl to purchase the new software. Ayes 4 Absent 1

.

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

Proposed action: to approve the final budget.

ACTION TAKEN:

Motion Lori and 2nd by Cheryl to  approve the Recreation and Park District Ayes 4 absent 1.

Motion by Lori and 2nd by Cheryl to approve the Water  budget. Ayes 4 absent 1

Motion by Cheryl and 2nd by Lori to approve the Water Capital Replacement budget. Ayes 4 absent 1

 

 Cheryl made a motion to adjourn and 2nd by Fred

 

Meeting adjourned at 10:40 AM

Submitted by Fred Meyer, Director