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June 13, 2013 Page 2 C. Board Meeting Calendar Revision It was moved by Huffer, seconded by Jones, and carried 3-0 to approve the Consent Calendar as presented. 7. DEFERRED MATTERS A. Adoption of Budget for Fiscal Years 2013-14 & 2014-15 Hare presented the budget and reported there are no changes to the Operating Budget that was presented to the Board on May 30th; a few revisions were made to the proposed 10 -Year Capital Budget based on Board member's comments at the Board budget hearing on May 23'd which were highlighted in the report and which he briefly outlined. Additionally, Hare outlined the 50 h Anniversary edition of the annual Matching Grant Program, details of which can be found in Exhibit G of the report. Lewanda clarified that the resolution allows for any current projects, initially expected to be done by June 30 but not projected to be done after June 30 provides staff with the authority to complete the projects up and come back to the Board with a future report. Hare answered Board member's questions. Lange thanked Lewanda and all staff involved for their hard work in formulating this budget. Clint Matkovich, Thousand Oaks, requested clarification regarding the parking lot paving projects at Stagecoach Inn Wildflower Playfields. It was moved by Jones, seconded by Huffer, and carried 3-0 to adopt Resolution No. 061313-A, a resolution of the Board of Directors of the Conejo Recreation and Park District adopting the Fiscal Year 2013-14 & 2014-15 Budgets for the District, that it be read in title only and all further readings be waived. 8. ITEMS FOR DISCUSSION 9. NEW ITEMS A. Amendment #1 to Agreement with Equestrian Trials Incorporated Corral #37 for Use of Conejo Creek West— Equestrian Park Hare reviewed a history of the partnership between the District and ETI over the past 30 years; operations were formalized five years ago.