Notice

Of

Regular Public Meeting

Of the

Board of Directors of the

Camp Meeker Recreation and Park District

Date: January 10, 2006 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 December 13, 2005

B. Payment of Claims

C. Financial & Administrative Report

VII. ACTION AGENDA

A. RESOLUTION # 2006-001 TO ANNEX THE PARCEL INTO WATER DISTRICT

DESCRIPTION: RESOLUTION #2006-001 ANNEXES THE PARCEL AT 2520 STEPPS ROAD (ERIC MILLER) INTO THE CAMP MEEKER REC & PARK WATER DISTRICT.

ACTION: ADOPT RESOLUTION # 2006-001.

B. UPDATE REGARDING EIR AMMENDMENT RECEIVED FROM SCWA.

DESCRIPTION: Discussions will continue regarding the draft of the document requested by SCWA to amend of the Camp Meeker Environment Impact Report with respect to wastewater removal/handling.

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

C. REVIEW OF CAMP MEEKER DAM REMOVAL GEOTECHNICAL REPORT (ADMINISTRATIVE DRAFT UPDATE).

DESCRIPTION: The Board may continue discussions about the administrative draft of the Camp Meeker Dam Removal Geotechnical report.

ACTION: The Board may direct the consultant to prepare a final draft based on comments and corrections from the Board.

D. UPDATE OF ANDERSON HALL UPGRADES:

DESCRIPTION: Recent work will be discussed, along with scheduling of other proposed improvements.

ACTION: The Board may/may not direct the Engineers to proceed with various tasks relative to this project.

E. REVIEW AND APPROVE DRAFT OF BOARD NEWSLETTER.

DESCRIPTION: The Board will review the draft of “Board Notes” newsletter to be sent to the community via the water bills.

ACTION: The Board may/may not approve the current “Board Notes” newsletter.

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

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

IX. MONTHLY REPORT FROM WATER SYSTEM OPERATOR.

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

X. DIRECTORS REPORTS

XI. 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.