Notice

Of

Special Meeting

Of the

Board of Directors of the

Camp Meeker Recreation and Park District

Date: April 18, 2004 Time: Noon

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

VII. Action Items

1. BOHEMIAN RANCH ENVIRONMENTAL AND LEGAL CONCERNS

DESCRIPTION: The Board will address and discuss concerns relative to the Bohemian Ranch, LLC application to the Department of Water Resources, Division of Water Rights for reconstruction and permit to divert water.

ACTION PROPOSED: The Board will consider the issues surrounding this project and may file as a Board to protest and request appropriate CEQA and scientific review.

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. 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.