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July 31, 2008 Page 3 It was moved by Gibson, seconded by Berger, and carried 4-0 to approve the submitted agreement with Equestrian Trails Incorporated, Conal #37, for use of Conejo Creek West — Equestrian Park, as modified by Board discussion (see underlined). 12. ETI shall provide a financial accounting for all activities at the premises. The District reserves the right to audit the accountin_c at any time. The District shall provide at least a 24 hour notice to ETI. 13. ETI shall provide the District with a monthly profit and loss statement for the proceeding month by the 15th of each month upon request. B. Proposed 2009 Board of Directors' Meeting Schedule Friedl referenced the proposed 2009 Board of Directors' meeting schedule, and stated that it was created to avoid conflicts with scheduled events and dates of professional conferences. The proposed schedule consists of 21 meetings, the same as in 2008, and additional or special meetings may be added as necessary. Jacobsen stated appreciation for the early presentation of the proposed schedule. Gibson noted that the California Association of Recreation and Park Districts (CARPD) Conference date is still not definite. It was moved by Gibson, seconded by Jacobsen, and carried 4-0 to approve the proposed 2009 Board of Directors' meeting schedule. C. Resolution Number 073108-A, A Resolution Opposing State Budget Decisions That Would "Borrow" Local Government Funds Friedl provided relevant background intormation including the fact that Senate President Pro Tem Don Perata stated he opposes raiding local government and transportation funds. He said that the resolution is intended to send a clear, unequivocal message from the Board of Directors to the State of California that it opposes further raiding or "borrowing" of local government funds to pay for State government services. This borrowing has a destabilizing effect on the District's ability to provide highly valued local government services.