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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />SEPTEMBER 6, 2001 <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 August 2, 2001 Meeting <br />B. Approval Of Warrants, Exhibits A - F, Total $1,228,173.65 <br />7. DEFERRED MATTERS <br />8. NEW ITEMS <br />A. Adoption Of Resolution Number 090601-A, A Resolution For RZH Need - <br />Basis Grant And Resolution Number 090601-B, Authorizing The District To <br />Apply For Funding Available Through Roberti-Z'berg-Harris Urban Open <br />Space And Recreation Grant Program. <br />B. Adoption Of Mountains Recreation And Conservation Authority (MRCA) <br />Budget For Fiscal Year 2001-2002 <br />C. Action To Elect A Representative To The California Special Districts <br />Association (CSDA) Board Of Directors <br />D. Adoption of Resolution No. 090601-C ordering the sale of parcel AP# 669- <br />0-020-305 (155 E. Wilbur Road) and Resolution No. 090601-D ordering the <br />sale of Parcel AP# 667-0-120-380 (Rancho Conejo) on the open real estate <br />market <br />File Copy <br />