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June 7, 2012 Page 2 the Board for their long-time support of the Arts Council and the Hillcrest Center for the Arts. Dili presented the District with a Star fashioned after those found on the Hollywood Walk of Fame. It was inscribed as follows: "For your shining support, you're our Star." Board members thanked Dill, Travers and Durrich for their work in the community. 4. ITEMS FROM THE PUBLIC 5. APPROVAL OF AGENDA It was moved by Jacobson, seconded by Holt, and carried " to approve the agenda as presented. 6. CONSENT CALENDAR A. Approval of Minutes May 24, 2012 Regular Meeting B. Approval of Warrants, Exhibit A Accounts Payable Check Registers Total $364,129.59 Payroll Total $303,983.41 C. Appropriation Subject to Limitation FY 2012-2013 It was moved by Gibson, seconded by Lange, and carried 5-0 to approve Adoption of Resolution No. 060712-A, establishing the Annual Appropriations subject to the limitation set forth in Article XIIIB of the Constitution of the State of California, that it be read in titre only and all further readings be waived. It was moved by Gibson, seconded by Lange, and carried 5-0 to approve the Consent Calendar as presented. 7. DEFERRED MATTERS A. Public Hearing Update to Approved Budget to Second year of Budget for Fiscal Year 2011-12 and 2012-13 Lewanda introduced the item and reviewed the current economic outlook. The RDA pass thru allocation was expected on June 15t, but according to the County the Thousand Oaks allocations have yet to be released. There are many challenges on the revenue side; some expenses outside of the District's control continue to increase, such as water costs. The current budget is based on a set of