Minutes Of the

Special Public Meeting

Of the

Board of Directors of the

Camp Meeker Recreation and Park District

Saturday, July 21, 2007, 10:00 am

CAMP MEEKER VOLUNTEER FIRE DEPARTMENT FIREHOUSE,

CAMP MEEKER, CALIFORNIA

  1. Call To Order

Lori Ford, Board President, called the meeting to order at 10:00 a.m.

 

  1. Roll Call

Mrs. Ford introduced Directors Anderson, Crawford, Helfrich and Meyers as well as Brelje and Race staff members Rich Ingram, Justin Witt and Sarah Yardley and legal counsel, Les Perry.

Justin Witt provided a brief overview of the CEQA process, the purpose of the Public Comment Session meeting and a history of the project including the earlier Occidental and Camp Meeker EIRs.  Sarah Yardley provided an overview of the project description, as contained in the Supplemental Engineering Report and Subsequent Draft EIR.

Justin Witt indicated that, for those who do not have a copy of the Subsequent EIR, it can be downloaded from the Camp Meeker website. He further provided a review of impacts and mitigations contained in the Subsequent EIR. He then set meeting parameters related to coming to the podium to speak, 3-minute time limit and waiting to be called upon before speaking.

  1. Statements Of Abstention

There were no statements of abstention.

 

  1. Public Comment Session

Lori Ford opened the public comment session.

The public was given the opportunity to address the Board and comment on the Subsequent EIR (comments will be summarized and responded to in the Final Subsequent EIR).

  1. Adjournment

The Board moved to close the public comment session and adjourn the meeting.

 

Respectfully submitted,

 

 

Justin Witt

Brelje and Race