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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JANUARY 23, 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 />Parks Division and Recreation Division Annual Service Awards <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of January 9, 2003 Meeting <br />B. Approval Of Warrants, Exhibits A B, Total $343,569.22 <br />7 DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Authorization To Execute Interim Agreement Between CRPD And OPCIC <br />(Oakbrook Park Chumash Indian Corporation) For Operation Of Chumash <br />Interpretive Center/Village Portion Of Oakbrook Regional Park <br />B. Authorization To Execute Professional Services Agreement With T-erra <br />Firma Enterprises <br />C. Authorization To Execute Right Of Way Contract For Temporary <br />Construction Easement With Cal Trans For Purpose Of Route 23 Sound <br />Wall Construction <br />D. Annual Audit Report <br />1. Acceptance Of Report On Financial Statements For Year Ending <br />June 30, 2002 <br />