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7. DEFERRED MATTERS None 8. NEW ITEMS A. Adoption of Resolution Number 041698-A, A Resolution Adopting A Preliminary Budget For Fiscal Year 1998-1999 And Authorizing General Manager To Publish Notice Of Adoption Ward stated that the presentation of the preliminary budget begins the budget cycle, it is the current year's operating budget, the budget process will ensue, and staff recommendation is to adopt the resolution as presented. Lange said that the budget will soon be available on the District website. It was moved by Jacobsen, seconded by Holt, and carried 4-0, with Gillette not yet in attendance, to adopt Resolution Number 041698-A adopting a preliminary budget for fiscal year 1998-1999 and authorize the General Manager to publish the notice of adoption; that it be read in title only and all other readings be waived. B. Approval Of Request By Eventmakers To Conduct Mardi Gras Picnic For Zenith Insurance Company At Conejo Creek North On October 3, 1998 And Authorization To Develop A Memorandum Of Understanding Washington reviewed the proposed event, including the schedule of events, facility map layout, projected attendance and impact on the park and general public, and Eventmakers, the organization that will manage the event. He noted the presence of Guy Genis, President of Eventmakers, available to address the Board and answer questions, if desired, and said that successive day company picnics are being requested, the first for Zenith Insurance and the second for Teradyne Company. Guy Genis explained the latest version of the site layout. In response to Board inquiries, Washington said that adequate parking space is envisioned for Saturday's event and shuttle service is being considered for Sunday's, alcohol service will be part of the event, an MOU will be created, sound testing activities will not be part of the early morning setup activities, and a special event permit requires the involvement of police, fire, and public works officials. Berger urged a sensitivity to the concerns of the surrounding neighborhood. E