AGENDA OF THE REGULAR MEETING

OF THE

WATER SHARING GOVERNANCE SUBCOMMITTEES

OF THE

CAMP MEEKER RECREATION & PARK DISTRICT

AND OF THE

OCCIDENTAL COMMUNITY SERVICES DISTRICT

DATE OF MEETING: SUNDAY, MAY 2, 2004 10:00 A.M.

HELD AT: 5240 BOHEMIAN HIGHWAY, CAMP MEEKER, CA. 95419

I. CALL TO ORDER

II. ROLL CALL

III. APPROVAL OF AGENDA

IV. STATEMENTS OF ABSENTION

V. PUBLIC COMMENT

VI. APPROVAL OF PRIOR MEETING MINUTES

VII. ACTION ITEMS

A. RUSSIAN RIVER UTILITY COSTS AND WATER CHARGES

DESCRIPTION: Review of combined operating costs and water charges memorandum submitted by Russian River Utility.

Proposed Action: Subcommittee members will agree/disagree to recommend the proposal to their respective Board.

B. SUBCOMMITTEE OPERATING COSTS

DESCRIPTION: Review and define costs of operating the combined subcommittee and determine each district’s cost responsibility and payment process. Presently, Camp Meeker is absorbing all legal review, staff attendance and meeting preparation costs arising from committee operations.

Proposed Action: Sub-committee members will determine a payment procedure and recommend to their respective Board.

VIII. PROGRESS REPORT COASTLAND ENGINEERING AND BRELJE AND RACE ENGINEERING ACTIVITIES.

IX. NEXT MEETING DATE

X. ADJOURNMENT