OF THE
SUBCOMMITTEES OF THE BOARDS OF DIRECTORS
CAMP MEEKER RECREATION & PARK DISTRICT
AND OF THE
OCCIDENTAL COMMUNITY SERVICES DISTRICT
TUESDAY, OCTOBER 30, 2007 7:00 P.M.
NOTE: This
is NOT a meeting of the two Boards of Directors. No action can be
taken at this meeting other than for each subcommittee to report back to its
respective Boards. The subcommittees were designated by their
respective Boards to meet from time to time to confer and make recommendations
back to their respective Boards concerning the joint water system.
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF AGENDA
4. STATEMENTS OF ABSENTION
5. PUBLIC COMMENT
6. DISCUSSION OF AMENDMENT TO AGREEMENT WITH SCWA TO DELIVER WATER TO OCCIDENTAL
DESCRIPTION: The joint committee will discuss amending the agreement with the Sonoma County Water Agency to deliver water to Occidental.
PROPOSED ACTION: The subcommittee may or may not make recommendation to their respective Boards for further action on this matter.
7. REVIEW OF POLICIES FOR ADDITIONAL HOOK-UPS TO WATER SYSTEMS.
DISCUSSION: The joint committee will review policies relative to new/additional hook-ups to the existing water system.
PROPOSED ACTION: The subcommittee may/may not make recommendations to their respective Boards relative to this issue.
8. ADJOURNMENT