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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />NOVEMBER 20, 2003 <br />7:30 P.M. <br />HILLCREST CENTER <br />AGENDA <br />1 CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />Conejo Community Center Presentation Lori Olbrich <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of November 6, 2003 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $197,882.83 <br />Payroll Total $335,229.97 <br />7_ DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Approval To Submit Letter To State Accepting Modifications To <br />Purchase Contract Between District And State Of California <br />B. Authorization Of Amount Not To Exceed $60,000 For Conejo Creek <br />South Drainage Modifications <br />C. Consideration Of Proposed Board Of Directors 2004 Meeting Schedule <br />9. ITEMS FOR DISCUSSION <br />A. Insurance Coverages <br />