Notice

Of

Regular Public Meeting

Of the

Board of Directors of the

Camp Meeker Recreation and Park District

Date:  November 8, 2005   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. OATHS OF OFFICE

Board Secretary Lori Ford will administer the oaths of office to Directors Crawford, Helfrich and Meyer

VII. Consent Items

      A. Approval of Minutes

      1. Minutes of October 11, 2005

      B. Payment of Claims

      C. Financial & Administrative Report

  1. Action Items

A. UPDATE REGARDING EIR AMMENDMENT RECEIVED FROM SCWA.

DESCRIPTION: Aimee Crawford, Director, will review draft of document recently received from SCWA regarding a request to amend of the Camp Meeker Environment Impact Report relative to wastewater removal/handling.

      ACTION: The Board may/may not take further action regarding this issue.

Camp Meeker Recreation and Park District

Board of Directors Regular Meeting Agenda

November 8, 2005

Page Two

B. UPDATE OF ANDERSON HALL UPGRADES: 

DESCRIPTION: The Board will review progress of Anderson Hall upgrades.

Action: The Board may/may not approve actions relative to aspects of the Anderson Hall Upgrade project.

  1. APPROVAL OF BRELJE AND RACE CONTRACT AMENDMENT

DESCRIPTION: The Board will discuss a contract amendment for Brelje and Race covering additional project costs.

Action: The Board may/may not a contract amendment for Brelje and Race.

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

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

X. MONTHLY REPORT FROM WATER SYSTEM OPERATOR.

DESCRIPTION: Water System Operator will report on water system operations for the current month.

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.