2018-09-06 Special Meeting

SPECIAL MEETING
OF THE
CAMP MEEKER RECREATION & PARK DISTRICT
BOARD OF DIRECTORS

THURSDAY, SEPTEMBER 6, 2018, 7:00 P.M.

Recreation Building, 5240 Bohemian Highway, Camp Meeker, CA

 

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 first and last names clearly so that it can be                                              correctly entered in the minutes.

VI.  ACTION ITEMS

A.  APPROVAL CEQA NOTICE OF EXEMPTION TEMPORARY URGENCY                                                          CHANGE PETITION
DESCRIPTION:  The Board approved filing of a Temporary Urgency Petition with                                             the State Water Board at the August meeting to authorize release of water to                                                            enhance habitat for the coho Salmon and Steelhead.  The State Water Board has                                                           advised that a CEQA Notice of Exemption (NOE) is required to move approval                                                     of the water release process forward at the State level.

PROPOSED ACTION:  The Board will approve filing of a CEQA Notice of                                                         Exemption with the State Water Board.

 

VII.      ADJOURNMENT

 

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