Camp Meeker Recreation and Park District

Post Office Box 461

Camp Meeker, CA 95419

Regular Meeting Agenda

DATE: April 16, 2002

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 of meeting

March 12, 2002

2. Payment of Claims

3. Financial Report

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

V. ACTION AGENDA

1. The Board will discuss changing the water rate schedule.

2. Report from the Dam Plan Committee

3. Report from Water System operator Russian River Utility

4. The board will discuss the Camp Meeker and Occidental Governance fact sheet.

5. Alliance Redwood Camp is requesting an upgrade in the fire protection system. The board will discuss and consider this request.

6. The Board will discuss upgrading Anderson Hall to make it handicap assessable.

7. The Board will discuss hiring Scott Blankenship to keep the Camp Meeker web site updated.

8. Report from Brelje and Race on the Waste water Project.

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.