Camp Meeker Recreation and Park District

Post Office Box 461

Camp Meeker, CA 95419

Regular Meeting Agenda

DATE: February 12, 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. Closed Session

CONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION

(Subdivision (a) of Government Code Section 54956.9)

Name of Case: Henry Baker vs. Camp Meeker Recreation and Park District, et. al. Sonoma SuperiorNo. 227250; Court of Appeals, First Appellate District, Case No. A096739-D-1.

V. CONSENT AGENDA

1. Approval of minutes of meeting December 11,2001

2. Payment of Claims

3. Financial Report

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

VI. ACTION AGENDA

1. Report from Brelje and Race on Wastewater Project

2. Report from the Dutch Bill Creek Committee

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

VII. Directors Report

VIII. 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.