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E <br />CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JANUARY 10, 2002 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />AGENDA <br />1. CALL TO ORDER AND FLAG SALUTE <br />2. <br />ROLL CALL <br />3. <br />SPECIAL PRESENTATIONS <br />4. <br />ITEMS FROM THE PUBLIC <br />5. <br />APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of December 20, 2001 Meeting <br />B. Approval Of Warrants, Exhibits A - E, Total $634,924.32 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Election Of Board Officers And Confirmation Of Appointments And <br />Assignments <br />B. Authorization To Execute Documents Necessary To Conclude Sale Of <br />155 East Wilbur Road <br />C. Authorization Of Seasonal Permit For 2002 Baseball Season To Westlake <br />Baseball Association For Installation Of Temporary Fence <br />D. Authorization Of Seasonal Permit For 2002 Pony Baseball Season To <br />Newbury Park Pony Baseball Association For Installation Of Temporary <br />Fence <br />9. ITEMS FOR DISCUSSION <br />A. Status Of Lang Ranch Flood Control Project <br />File Copy <br />