Notice

Of

Regular Public Meeting

Of the

Board of Directors of the

Camp Meeker Recreation and Parks District

Date: October 11, 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. Consent Items

A. Approval of Minutes

1. Minutes of September 13, 2005

B. Payment of Claims

C. Financial & Administrative Report

VIII. Action Items

A. CORRESPONDENCE FROM CHRIS WOOD & RESOLUTION OF PROBLEMS REGARDING REPORTED LEAK.

DESCRIPTION: The Board will review correspondence from water customer, Chris Wood, relative to a reported leak.

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

Camp Meeker Recreation and Park District

Board of Directors Regular Meeting Agenda

October 11, 2005

Page Two

B. UPDATE REGARDING EIR AMMENDMENT RECEIVED FROM SCWA.

DESCRIPTION: Aimee Crawford, Director, will review documents recently received relative to 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.

C. APPROVAL OF ANDERSON HALL UPGRADES: SEPTIC INSTALLATION CONTRACT

DESCRIPTION: The Board will review progress of Anderson Hall upgrades; discuss a proposed contract for installation of a new septic tank.

Action: The Board may/may not approve a contract for septic installation.

D. APPROVAL OF FUNDING FOR HALLOWEEN EVENT

DESCRIPTION: Lori Ford will present a request for funding for the Halloween event in the amount of $400.00.

Action: Approve funding for the Halloween event in the amount of $400.00.

E. MONTE RIO SEWER PROTEST CORRESPONDENCE

DESCRIPTION: The District received further information regarding Monte Rio Sewer protest activities.

Action: The District may/may not take further action relative to this issue.

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. Submissions must be received by the District 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.