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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />MAY 18, 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 May 4, 2000 Meeting <br />B. Approval Of Warrants, Exhibits A - D, Total $454,896.43 <br />7. DEFERRED MATTERS <br />A. Public Hearing — Fiscal Year 2000-2001 Budget <br />1 . Status Report — 1999-2000 Capital Improvement Projects <br />8. NEWITEMS <br />A. Adoption Of Resolution 051800-A, A Resolution Requesting Consolidation <br />Of District Election With Statewide General Election <br />B. Approval Of Memorandum Of Understanding With Foxmoor Property <br />Owners Association For Provision Of A Summer Recreation Program <br />C. Authorization To Award Contract To Classic Roofing Company, Inc. In <br />Amount Of $39,338, With A 10 Percent Contingency, For Roof <br />Replacement At Conejo Community Center <br />D. Approval Of Agreement With City Of Thousand Oaks And Conejo Valley <br />Unified School District For Funding Of Youth Outreach Program <br />E. Consideration Of Action To Cast Ballot For One Of Two Candidates For <br />Alternate Special District Member To Ventura LAFCO <br />9. ITEMS FOR DISCUSSION <br />None File COPY <br />