Notice

Of

Regular Public Meeting

Of the

Board of Directors of the

Camp Meeker Recreation and Park District

Date: April 13, 2004 Time: 7:00 pm

Location: 5240 Bohemian Highway, Camp Meeker, California

AGENDA

I. Call to Order

II. Roll Call

III. Approval of Agenda

IV. Statements of Abstention

V. Public Comment

The public may address the Board on topics NOT covered by this agenda. Testimony is limited to three minutes.

VI. Consent Items

A. Approval of Minutes

1. Minutes of March 9, 2004

B. Payment of Claims

C. Financial and Administrative Report

VII. Action Items

1. LAFCO ELECTION

DESCRIPTION: LAFCO (Local Agency Formation Commission) is conducting an election for a Class I Special District Representative and an Alternate Special District Representative. Camp Meeker must vote and submit its ballot by April 30. Gary Helfrich is a candidate for Alternate Special District Representative.

ACTION PROPOSED: The Board will consider the candidates for each position and vote for a Class I Special District Representative and an Alternate Special District Representative.

VIII. CURRENT REPORT: ACCESS TO LIVING TOWER

DESCRIPTION: The Living Tower is public property maintained as a recreation facility by the Camp Meeker Recreation and Park district for the benefit of the community. A locked gate has been erected across the access road and a private guard has been threatening citizens with charges of criminal trespass if they attempt to walk to the Tower.

IX. DAM PLAN COMMITTEE

DESCRIPTION: The Dam Committee project coordinator, Kathleen Harrison, will report regarding the status of the Dam removal project.

IX. MONTHLY REPORT OF DISTRICT ENGINEERS, BRELJE AND RACE.

DESCRIPTION: District Engineers will report on progress of present projects.

X. MONTHLY REPORT OF THE WATER SYSTEM OPERATOR, RUSSIAN RIVER UTILITY.

DESCRIPTION: Hal Wood will report on activities.

XI. DIRECTORS REPORTS

XII. 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. Regular meetings are held the 2nd Tuesday of each month. The District must receive submissions no later than ten (10) calendar days before the meeting.

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.