Notice

Of A

Special Meeting

Of the

Board of Directors of the

Camp Meeker Recreation and Park District

Tuesday, August 12, 2008, 7:00 pm

ANDERSON HALL, 101 LAKESIDE

I. Call To Order

II. Roll Call

III. Approval Of Agenda

IV. Statements Of Abstention

V. Public Comment

The public may address the Board of topics NOT covered by this agenda. Testimony is limited to three minutes. Please state your name and where you are from so that this information can be entered into the minutes.

VII. ACTION AGENDA

A. ACQUISTION OF TAX SALE PARCELS:

DESCRIPTION: The Board will meet to consider purchasing parcels being sold by the County of Sonoma for property tax default and the payment for said parcels that totals $52,250.00. The purpose of the acquisition would be to expand existing recreation areas and preserve open space within the District.

Parcel numbers and associated costs are:

074-110-003 $4,700.00

074-120-001 $3,350.00

075-040-001 $25,650.00

075-040-015 $6,100.00

075-141-006 $3,200.00

075-171-001 $3,300.00

075-176-003 $2,650.00

075-260-004 $3,300.00

PROPOSED ACTION: The Board may decide to purchase parcels in tax default from the County of Sonoma.

IX. ADJOURNMENT

Rev. 7/31/2008