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July 21, 2011 <br />Page 2 <br />The Agenda was modified by removing Item 9A at the request of the General <br />Manager. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of July 7, 2011 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $367,197.88 <br />Payroll Total $420,145.76 <br />It was moved by Lange, seconded by Holt, and carried 5-0, to approve <br />the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />None. <br />9. NEW ITEMS <br />A. Two Moons Music Festival — Agreement and Permit Conditions at <br />Conejo Creek Park with Cantillon Entertainment Group <br />This item was removed from the Agenda. <br />B. Conejo Recreation & Park District's 50th Anniversary <br />Lindsey presented a report on suggestions for the celebration of CRPD's <br />50th Anniversary, specifically, the results of three meetings held so far to <br />generate ideas to help mark the anniversary: She shared the results of <br />these meetings and detailed some of the ideas that have been proposed. <br />C. Proposed 2012 Board of Directors' Meeting Schedule <br />The proposed calendar was reviewed. Gibson reported the 2012 California <br />Association of Recreation and Park Districts (CARPD) Annual Conference <br />will be held May 17 — 20, 2012. As a result of this and other Board <br />members' input, a revised calendar was sugested. The resultant changes <br />are: move the April 5th meeting to March 29 and move the May 17th <br />meeting to May 24th. The calendar will be brought back to the Board for <br />