Minutes, September 6, 2018

Minutes of the Special Meeting
of the
Board of Directors
of the
Camp Meeker Recreation and Park District
Tuesday, September 6, 2018, 7P.M.

 

I.   CALL TO ORDER
The meeting was called to order at 7:05 p.m. by President Helfrich.

II.  ROLL CALL
Directors Helfrich, Larson, and Watson were present. Directors Tominia and McDaniel were absent.

III.  APPROVAL OF AGENDA
A motion was made by Valerie Larson and seconded by LynnWatson to approve the agenda.

IV. STATEMENTS OF ABSTENTION
There were no statements of abstention.

V.  PUBLIC COMMENT
Michael Johnson asked about the possibility of a Cell Tower in CampMeeker.

VI.  ACTION ITEMS

A.  APPROVAL OF CEQA NOTICE OF EXEMPTION TEMPORARY URGENCY CHANGE PETITION
DESCRIPTION:  The Board approved filing 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.  Discussion ensued.  Matthew Clifford of Trout Unlimited stated that the project complies with the categorical exemptions, including small habitat restoration.  He also mentioned that the Camp Meeker Board had previously approved a total release of 90 acre feet of water to Dutch Bill Creek.  For the current project, the Board would be approving up to 46.6 acre feet of water.

ACTION:  A motion was made by Valerie Larson and seconded by Lynn Watson to authorize President Helfrich to file a Notice of Exemption Temporary Urgency Change Petition.
Directors Helfrich, Larson, and Watson voted yes. Directors Tominia and McDaniel were absent.
Ayes: 3  Noes: 0  Absent: 2  The motion was approved.

VII.  ADJOURNMENT
As there was no further business to be brought before the Board at this time, a motion was made by Lynn Watson and seconded by Valerie Larson that the September 6, 2018 Special Meeting of the Camp Meeker Board of Directors is adjourned.

Directors Helfrich, Larson, and Watson voted yes.  Directors Tominia and McDaniel were absent.
Ayes:3     Noes:O     Absent:  2

The meeting adjourned at 7:25 p.m.
Respectfully submitted,

LynnWatson

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