Post Office Box 461 Camp Meeker California 95419

Notice of Regular Public Meeting

Time: 7:00 pm Tuesday, 8 April 2003

Location: 5240 Bohemian Highway Camp Meeker, California

Agenda

I call to order, roll call

II approval of agenda

III Public discussion

The Public may address the Board on topics NOT covered by this agenda.

Testimony is limited to three minutes

IV consent agenda

A. Approval of Minutes

1. Minutes of 11 March 2003

2. Febreary 9, 2003

B. Payment of Claims

C. Financial Report

V ACTION AGENDA

A. Dam plan committee report

B. Introduction and review by the Boardof a proposed resolution to be adopted at the April 8, 2003 Board meeting. Take action directing that the proposed new resolution be posted and make available to the public, and further directing the publication of notice of the April 8, 2003 meeting at which public comment will be taken on this item. The proposed new resolution amends Resolution 97-3 by adopting a new date of the new resolution is May 13, 2003.

PROPOSED ACTION: Adopion of a resolution by the Board that it has reviewed the proposed new resolution amending Resolution 97-3.

C. A Resolution of the Board of Directors of the Camp Meeker Recreation and Park District approving the form of and authorizing the excution and delivery of a fifth amended and restated Joint powers agreement with the Special District Risk Management Authority.

PROPOSED ACTION: TO ADOPT RESOLUTION.

D. SBC is asking for a grant –of-easement proposel to install a telecommunications cabinet on Recreation and Park District property.

PROPOSED ACTION: TO APPROVE REQUEST

E. Request from Occidental Community Services District to revise Resolution 03-03 & 03-04

VI Report from Water System Operator

VII Directors Reports

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.