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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />FEBRUARY 7, 2002 <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 January 24, 2002 Meeting <br />B. Approval Of Warrants, Exhibits A - C, Total $318,414.70 <br />7.. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Approval Of Request By City Of Agoura Hills To Use Mobile Stage <br />B. Approval Of Ventura County Standardized Emergency Management <br />(SEMS) Agreement <br />C. Approval To Modify Assessment District 2001-2002 CIP Budget To <br />Reallocate $50,000 To Lynn Oaks Park For Playground Renovation <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Mountains Recreation And Conservation Authority Meeting Notices And <br />Agendas — January 28 And 30, 2002 <br />File Copy <br />