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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />AUGUST 2, 200'1 <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 July 19, 2001 Meeting <br />B. Approval Of Warrants, Exhibits A - C, Total $454,302.88 <br />7 DEFERRED MATTERS <br />A Public Hearing — Fiscal Year 2001-2002 Budget <br />1. Adoption Of Proposed 2001-2002 Budget, Resolution Number <br />080201 A <br />2. Approval Of Combined City And District Expenditure Budget For <br />COSCA (Conejo Open Space Conservation Agency) <br />8. NEW ITEMS <br />A. Adoption Of Resolution Number 080201-13, A Resolution Declaring District - <br />Owned Properties Surplus Land And Declaring Intent To Sell Parcels 669-0- <br />010-305 (155 East Wilbur Road) And 667-0-120-380 (Rancho Conejo <br />Boulevard) <br />B. Approval To Execute Annual Lease Renewal With Ride On <br />9. ITEMS FOR DISCUSSION <br />None <br />File Copy <br />