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July 10, 2003 <br />Page 2 <br />4. ITEMS FROM THE PUBLIC <br />Raymond Moccia, Newbury Park, thanked the Board for the opportunity to speak, <br />and congratulated the District on its 40th anniversary. He suggested that meetings <br />of the Board of Directors be broadcast, and land south of Lynn Road be preserved <br />as open space. <br />5. APPROVAL OF AGENDA <br />It was moved by Berger, seconded by Holt, and carried 4-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of June 19, 2003 Meeting <br />B. Warrants, Exhibits A - B, Total $1,303,054.83 <br />It was moved by Holt, seconded by Jacobsen, and carried 4-0, to <br />approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />A. Public Hearing — 2003-2004 Budget <br />1. Presentation Of Capital Improvement Projects <br />2. Approval Of Annual Master Plan Review And Update <br />Lange declared the Public Hearing open. <br />Sorensen presented an overview of proposed Master Plan revisions and <br />Capital Improvement Projects. He said that as well as the additions to the <br />ring of open space noted in the documentation, the 355 -acre Los Robles <br />open space parcel, which was managed by the District for several years, <br />has been deeded over to COSCA (Conejo Open Space Conservation <br />Agency). He said that the most significant recent addition to District <br />facilities has been the 29 -acre Dos Vientos Community Park, and still to be <br />constructed in Zone VI is a 4.5 -acre neighborhood park and a 13 -acre <br />playfield site. <br />