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January 24, 2002 <br />Page 5 <br />It was moved by Lange, seconded by Berger, and carried 5-0 to <br />authorize the General Manager to award a contract in care of Ameriko, <br />Inc., in the amount of $21,223.18 for the installation of Stagecoach Inn <br />Park accessible restroom building, and a contract in care of WalCon., in <br />the amount of $24,450 for the direct purchase of the building; funds <br />available from the Capital Improvement Account for STI #13-804-850- <br />81404-001 10-4 and unencumbered park dedication fees. <br />C. Readoption Of District Investment Policy <br />Jorgensen invited questions. <br />Lange commended the thoroughness and conservative approach outlined in <br />the policy. <br />It was moved by Berger, seconded by Lange, and carred 5-0 to readopt <br />the District's investment policy. <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Budget Performance Report - November 2001 <br />Jorgensen identified typographical errors in the report, noting that the report <br />was for December 2001 and the Fiscal Year was 2001-2002. <br />B. Thousand Oaks Library Expansion Options <br />Lange said that the City Council voted to approve Option A expansion plan, <br />and he noted that Public Art (One Percent for Arts) was included in the <br />proposed budget. <br />C. Mountains Recreation And Conservation Authority Meeting Notice And <br />Agenda - January 15, 2002 - No Comment <br />D. Yes On Proposition 40 Fax Communication - No Comment <br />E. Real Estate For Sale Offer - Land - Industrial Park Area - 3.12 Acres - <br />No Comment <br />