Regular Meeting Agenda

DATE: March 12, 2002

TIME: 7:00 PM

LOCATION 5240 BOHEMIAN HWY, CAMP MEEKER CA, 95419

I. CALL TO ORDER – ROLL CALL

I. APPROVAL OF AGENDA

I. 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.

I. CONSENT AGENDA

1. Approval of minutes of meeting

December 11,2001

January 8,2002

February 12, 2002

2. Payment of Claims

3. Financial Report

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

II. ACTION AGENDA

1. Resolution #02-01 of the board of directors of the Camp Meeker

Recreation and Park District certifying the February 2002 final

Environmental Impact Report (EIR) for the Camp Meeker Wastewater Reclamation Project in accordance with the California Environmental Quality Act (CEQA),and making certain findings and determinations relating to such certification including adoption of a mitigation monitoring plan and directing the filing of a notice of determination for the project, and approving the preferred project described in the Camp Meeker wastewater reclamation project final EIR.

2. Report from the Dam Plan Committee

3. Report from Water System operator Russian River Utility

4. Set date for summer beach party

5. Discuss request from Jacques Roy regarding parcel #075-090-070 for water charges.

III. Directors Report

IV. 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.