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September 16, 2004 <br />Page 3 <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of September 2, 2004 Meeting <br />It was moved by Gibson, seconded by Lange, and carred 5-0, to <br />approve the minutes as amended, specifically, Page 5, letter C, second <br />paragraph, change "Santa Monica Mountains Conservancy (SMMC)" to <br />"Mountains Recreation and Conservation Authority (MRCA)." <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $478,474.71 <br />Payroll Total $226,100.59 <br />It was moved by Gibson, seconded by Lange, and carred 5-0 to approve the <br />Warrants as presented. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Approval of Mountains Recreation and Conservation Authority (MRCA) <br />Final Budget — Fiscal Year 2004-05 <br />Lewanda noted that the budget is done from a cash flow perspective, unlike <br />the CRPD budget. Lewanda also noted that the organization will need to <br />continue to respond to the fact that they no longer have advanced grant <br />money, which will require more careful planning. There is an increasing <br />demand on not only MRCA funds but also other grantor agencies. There will <br />be a need to generate additional grant money or unrestricted revenues from <br />events such as weddings, etc. <br />Lange commented that under the Revenue section the line items, such as <br />garden tours, conference meetings, special events is an area that MRCA in <br />conjunction with the Conservancy has increased in recent years. Some of <br />the venues have become very popular in Southern California, with weekends <br />booked over a year in advance. <br />It was moved by Berger, seconded by Gibson, and carred 5-0 to <br />approve the Mountains Recreation and Conservation Authority (MRCA) <br />Final Budget — Fiscal Year 2004-05. <br />