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December 4, 2003 <br />Page 2 <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Berger, and carried 4-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of November 20, 2003 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $624,815.73 <br />Payroll Total $235,721.22 <br />Lange noted that on page 7 of the November 20 minutes, the Santa Monica <br />Mountains National Recreation Area was misidentified as the Santa Monica <br />Mountains Conservancy. <br />It was moved by Gibson, seconded by Berger, and carried 4-0, to <br />approve the minutes of November 20, 2003 as amended. <br />It was moved by Berger, seconded by Holt, and carried 4-0 to approve <br />the warrants as presented. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Approval Of Newbury Park Pony Baseball Request To Install <br />Temporary Fencing At Dos Vientos Community Park <br />Benton stated that this is an annual request, and the temporary fence will <br />be subject to the conditions identified in the submitted documentation. She <br />said that Lukes was available to answer questions. <br />