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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />DECEMBER 20, 2007 <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 December 6, 2001 Meeting <br />B. Approval Of Warrants, Exhibits A - C, Total $392,933.11 <br />7_ DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Authorize General Manager To Execute A Contract With RRM Design <br />Group In The Amount Of $315,634 For Preparation Of McCrea Lake And <br />Picnic Area Construction <br />B. Approval To Execute Easement Agreement With Roche Property <br />Management For Purpose Of Providing Through Vehicular Driveway <br />Traffic Between Two Properties <br />C. Adoption Of Resolution Number 122001-A, A Resolution To Facilitate <br />Expansion Of The Thousand Oaks Library, Teen Center And Senior <br />Center At Conejo Creek North <br />D. Authorization To Purchase New World Systems Government Reporting <br />Module For $9,000 <br />File Copy <br />