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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />FEBRUARY 21, 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 />Young Athlete Award — 2001 Newbury Park Predators Girls Softball Team <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of February 7, 2002 Meeting <br />B. Approval Of Warrants, Exhibits A -C, Total $353,753.15 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Proposal To Establish A Citizen Advisory Committee To Provide Input For <br />Expenditure Of District -Wide Assessment Funds <br />B. Adoption Of Resolution Number 022102-A, A Resolution Directing <br />Preparation Of Engineer's Report For Conejo Recreation And Park District <br />C. Authorization To Execute All Documents Necessary To Conclude Sale Of <br />District's 3.12 Acre Property On Rancho Conejo Blvd. (APN667-0-340- <br />01) <br />9. ITEMS FOR DISCUSSION <br />01i7 <br />File Copy <br />