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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JANUARY 6, 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 />Parks And Planning Division And Recreation Division Annual Service Awards <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of December 16, 1999 Meeting <br />B. Approval Of Warrants, Exhibits A - C, Total $344,919.93 <br />7 DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Election Of Board Officers And Confirmation Of Appointments And <br />Assignments <br />B. Approval Of Use Of Mobile Stage By The City Of Agoura Hills <br />C. Approval Of Newbury Park Pony Baseball Request To Install Fencing At <br />Cypress Park Ballfield <br />D. Approval Of Westlake Baseball Association Request To Install Fencing At <br />Triunfo Park Ballfield <br />E. Readoption Of District's Investment Policy <br />F. Adoption Of Proposed Changes To The Mountains Recreation And <br />Conservation Authority Joint Exercise Of Powers Agreement <br />9. ITEMS FOR DISCUSSION <br />None File Copy <br />