Notice

Of

Special Public Meeting

Of the

Board of Directors of the

Camp Meeker Recreation and Parks District

Date: October 4, 2004 Time: 5:30 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. Action Items

1. POTENTIAL CONTAMINATION OF CAMP MEEKER MUNICIPAL WELL. Ted Walker from Sonoma County Permit and Resources Management Department (PRMD) will present the board with information pertaining to potential contamination of the Camp Meeker Municipal well created by failing septic systems in the Monte Rio area.

ACTION: The Board will consult with professional staff and determine appropriate action to be taken, based on information provided by Mr. Walker.

2. PARTNERSHIP WITH PRMD TO OBTAIN PROPOSITIONI 50 FUNDING FOR WASTEWATER SYSTEM.

DESCRIPTION: Review suggestions presented by Ted Walker of PRMD with regard to creating a partnership to obtain Proposition 50 funding

PROPOSED ACTION: Review information and direct professional staff to issue findings on the benefit of a funding partnership with PRMD.

VI. ADJOURNMENT