SPECIAL MEETING

OF THE

CAMP MEEKER RECREATION & PARK DISTRICT

BOARD OF DIRECTORS

SATURDAY, APRIL 11, 2009, 10:00 A.M.

ANDERSON HALL

101 LAKESIDE

CAMP MEEKER, CALIFORNIA  95419

1.      CALL TO ORDER

2.      ROLL CALL

3.      APPROVAL OF AGENDA

4.      STATEMENTS OF ABSENTION

5.      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.

STUDY SESSION:

      A.  DAM/CREEK RESTORATION PROJECT

DESCRIPTION:  This is a special meeting of the Board of Directors of the Camp Meeker Recreation and Park District. Staff from Gold Ridge Resource Conservation District will be presenting an artist’s rendering of the Dam Removal Project and will discuss the project scope and construction timing. After the presentation, there will be a walk of the site and an opportunity to further discuss the project with Gold Ridge RCD staff. Sturdy walking shoes are recommended.

ACTION:  This is an informational community meeting.  No action will be taken. 

6.      ADJOURNMENT

Rev. 2009/04/02