Notice

Of

Regular Public Meeting

Of the

Board of Directors of the

Camp Meeker Recreation and Park District

Date: January 9, 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 December 12, 2006

B. Payment of Claims

C. Financial & Administrative Report

VII. ACTION AGENDA

A. UPDATE DAM PROJECT AND QUESTA ENGINEERING

DESCRIPTION: The Board will review the scope of work and cost estimates for geo-technical investigation of the walking bridge foundations dam removal/restoration project and funding for same.

PROPOSED ACTION: The Board may/may not take further action to engage further services with Questa Engineering regarding the dam removal/restoration project and funding for same.

B. REVIEW OF POSTAL SERVICE RENTAL CONTRACT-TRAILER

DESCRIPTION: The Board will review the renewal of the postal service rental contract for the trailer space housing the post office.

PROPOSED ACTION: The Board may/may not approve the renewal of the rental contract with the United States postal service for the trailer space housing the post office.

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

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.