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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JANUARY 9, 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 />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of December 19, 2002 Meeting <br />B. Approval Of Warrants, Exhibits A - B, Total $583,519.22 <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. Adoption Of Conejo Creek Southeast Mitigated Negative Declaration And <br />Supporting Information <br />C. Authorization Of Seasonal Permit For 2003 Baseball Season To Westlake <br />Baseball Association For Installation Of Temporary Fence At Triunfo Park <br />9. ITEMS FOR- DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. California Park & Recreation Society (CPRS) Correspondence Regarding <br />Achievement Award <br />File Copy <br />