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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />DECEMBER 21, 2000 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />AGENDA <br />I CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of December 7, 2000 Meeting <br />B. Approval Of Warrants, Exhibits A -C, Total $663,563.20 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Authorize Staff To Execute The Documents Necessary To Transfer The <br />Hope Nature Preserve (348 acres), The Olsen Channel Parcel (9 acres), <br />And The Gunston Hall Parcel (5.22 acres) To COSCA. <br />B. Approval Of The Grant Of Easements Entitling AT&T Access Across <br />District Parcels, 569-012-01 and 570-080-26. <br />C. Approval To Add The Fence Installation Project At Fiore Playfield In The <br />Amount of $7,000 To The 2000-01 Capital Improvement Projects <br />Budget. <br />D. Approval To Award The Bid For Reconstruction Of Crowley House Patio To <br />CC & T -Construction, Inc. In The Amount Of $31,500. <br />File Copy <br />