Camp Meeker Recreation and Park District

Post Office Box 461

Camp Meeker, CA 95419

 

Regular Meeting Minutes

DATE:             January 8,2002

TIME:              7:00 PM

LOCATION    5240 BOHEMIAN HWY, CAMP MEEKER CA, 95419

 

I.                   CALL TO ORDER – ROLL CALL

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

Absent: Cathie Anderson

II.                APPROVAL OF AGENDA

Motion to accept agenda by Cheryl and 2nd by Lori Ayes 4 Noes 0

III.             PUBLIC DISCUSSION

1.                    Tara Cantua stated that the Holiday Pot Luck was a good event.

 

 

IV.              CONSENT AGENDA

1.                  Approval of minutes of meeting December 11,2001

Item 1 was tabled

2.                  Payment of Claims

Motion by Cheryl and 2nd by Lori to approve claims  Ayes 4 Noes 0

3.                  Financial Report

Cheryl Girard gave report. Property taxes collection OK. Audit report with USDA  is OK.

 

V.                 ACTION AGENDA

 

1.                  Report from Brelje and Race on Wastewater  Project

Sue Nelson stated that the final Draft EIR should be ready soon . there was a response to every question.

 

2.                  Report from the Dutch Bill Creek Committee

Tara Cantua read the general purpose and mission statement to the Board. The committee will hold monthly meetings at Anderson Hall and will report their progress to the Board at the regular monthly meetings.  

 

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

Hal Wood reports that there should be a change in the water code to set a new rate schedule.

 

VI.              Directors Report

1.                  Lori: Web site needs updating . Scott Blankenship will be contacted to do the job.

2.         Fred: Will be investigating getting an better Post Office.  

VII.           Adjournment

Motion to adjourn an 7:25 PM

 

Submitted by;

Fred Meyer, Director