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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JUNE 19, 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 />Young Athlete Award - Thousand Oaks High School Baseball Team <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of June 5, 2003 Meeting <br />B. Approval Of Warrants, Exhibits A - B, Total $311,750-49 <br />C. Approval Of Renewal Of California Edison Leases <br />7, DEFERRED MATTERS <br />A. Public Hearing — Fiscal Year 2003-2004 Budget <br />8. NEW ITEMS <br />A. Approval Of Agreement With Conejo Valley Historical Society <br />B. Public Hearing — Adoption Of Resolution Number 061903-A Confirming <br />Diagram And Assessment And Ordering Levy For Fiscal Year 2003-04 <br />For LMD 62-1 <br />C. Approval Of Modification Of Lease Agreement To Allow Expansion Of <br />Thousand Oaks Library <br />D. Adoption Of Resolution Number 061903-B Amending the 2002-2003 <br />General Fund Annual Operating Budget <br />