Notice

Of

Regular Public Meeting

Of the

Board of Directors of the

Camp Meeker Recreation and Park District

Date: April 10, 2007 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. Please state your name and where you are from so that we can enter this information in the minutes.

VI. Consent Items

A. Approval of Minutes

1. Minutes of March 13, 2007

2. Minutes of March 17, 2007

B. Payment of Claims

C. Financial & Administrative Report

VII. ACTION AGENDA

A. ANDERSON HALL UPGRADE PROJECT

DESCRIPTION: The Board will review progress of discussions relative to the construction project at Anderson Hall.

PROPOSED ACTION: The Board may/may not approve further action on this matter.

B. REQUEST FOR FUNDING: YOUTH ACTIVITIES VOLUNTEER FIRE DEPARTMENT PANCAKE BREAKFAST.

DESCRIPTION: The Board will be asked to fund expenses relative to proposed youth activities at the Volunteer Fire Department Community Breakfast at a cost not to exceed $400.00.

PROPOSED ACTION: The Board may/may not approve the request for funding.

C. SUDDEN OAK DEATH PROGRAM

DESCRIPTION: The Board will review and discuss proposed community action in co-ordination with PG&E and Davey Tree for removal of trees that have died from Sudden Oak Death including the scheduling of a “chipper day” to assist residents in removal.

PROPOSED ACTION: The Board may/may not take action with respect to the Sudden Oak Death proposal.

D. CAMP MEEKER WASTEWATER RECLAMATION SUPPLEMENTARY ENGINEERING REPORT

DESCRIPTION: Brelje and Race will release the Camp Meeker Wastewater Reclamation Supplementary Engineering report.

PROPOSED ACTION: The Board may/may not take action on this matter.

VIII. MONTHLY REPORT FROM WATER SYSTEM OPERATOR.

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

IX. DIRECTORS REPORTS

X. ADJOURNMENT

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.