Regular Meeting Agenda

DATE: May 14, 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 Superior No.227250: Court of Appeals, First Appellate District, Case No.A096739-D-1.

V. CONSENT AGENDA

1. Approval of minutes of meeting

March 12, 2002 and April 16. 2002

2. Payment of Claims

3. Financial Report

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

VI. ACTION AGENDA

1. Consideration of purposed Resolution #02-02 modifying the schedule of fees and changes including meter service connections fees and water usage charges, which were originally set by Resolution #97-3.

2. Approval of Preliminary Budget.

3. Report from the Dam Plan Committee.

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

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

6. Report from Brelji & Race on wastewater project.

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. The District must receive submissions 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.