Regular Meeting Agenda

DATE: October 8, 2002

TIME: 7:00 PM

LOCATION 5240 BOHEMIAN HWY, CAMP MEEKER CA, 95419

I. CALL TO ORDER – ROLL CALL

II. APPROVAL OF AGENDA

III. CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION

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

IV. 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.

V. CONSENT AGENDA

1. Approval of minutes of meeting

September 10, 2002

2. Payment of Claims

3. Financial Report

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

VI. ACTION AGENDA

1. Request from the Occidental Community Services District to purchase water due to critical shortage.

2. Authorize Director Lori Ford to attend a workshop in Sacramento sponsored by Special District Association.

3. Dani Sheehan is requesting that the District sponsor Halloween events in conjunction with the Camp Meeker Fire Department.

4. Review of a general information letter about current status of the Camp Meeker Wastewater Project. Proposed action: Send a mailing to voters and property owners in the district advising them of the current status of the Camp Meeker Wastewater Project.

5. Request from the Camp Meeker Volunteer Fire Department to use Anderson Hall for teaching a “First Responder” course and a Community CPR class.

6. Report – Dam Plan Committee

7. Report – Russian River Utility

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.