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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />NOVEMBER 16, 2000 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />AGENDA <br />1. 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 November 2, 2000 Meeting <br />B. Approval Of Warrants, Exhibits A - C, Total $368,193.95 <br />7 DEFERRED MATTERS <br />A. Authorization To Award Bid For Rehabilitation Of McCrea Estate Home To <br />Classic Roofing In Amount of $239,804 <br />8. NEW ITEMS <br />A. Consideration Of Proposed 2001 Board Of Directors' Meeting Schedule <br />B. Authorization To Award Bid To West Oaks Chrysler Dodge For Utility Bed <br />Truck And 4X4 Truck In Amount Of $47,211 <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Correspondence Regarding Park Dedication Fees Received <br />B. Budget Performance Report For October 2000 <br />4� <br />File Copy <br />