Notice

Of

Special Meeting

Of the

Board of Directors of the

Camp Meeker Recreation and Park District

Date: September 18, 2004 Time: 11:00 a.m.

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. OCCIDENTAL COMMUNITY SERVICE DISTRICT REQUEST FOR TEMPORARY OUTSIDE WATER SERVICE CONTRACT REVIEW AND APPROVAL, RESOLUTION 04-007

DESCRIPTION: The Board will address, discuss charges and s specific time frame and review a proposed contract relative to the Occidental Community Services District request for a temporary outside water service agreement, pending completion of their new water system. This is an in-depth discussion based on a request in August 2004.

ACTION PROPOSED: The Board will consider the issues surrounding this project and may review and adopted a proposed contract, determine time length and charges for and grant a temporary outside water services agreement with OCSD.

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.