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Minutes 2-1-96 Page 2 7. DEFERRED MATTERS None 8. NEW ITEMS A. Approval of 1996 Conejo Valley Days Agreement Per the Agreement, Sorensen said that negotiations took place between the Conejo Valley Days Activities Corporation and the District for renewal of the Agreement for Conejo Creek South as the site for the 1996 Conejo Valley Days which will take place April 24 through 28. Continuing, he said that other than minor language changes, and the fee involved - this year staff negotiated a $10,000 fee plus a percentage of the net - the Agreement is the same. Lange referenced items 3 and 4 of the Agreement regarding crosswalks and lighting, and requested continued security and safety measures, particularly at Janss and Paige Lane. It was moved and Berger, seconded by Holt, and carried unanimously, with Jacobsen not yet in attendance, to extend the term of the 1995 Conejo Valley Days Agreement through 1996, subject to the fee changes described in paragraph 8 of this Agreement. B. Ratification of Goebel Senior Center Commission Bylaws' Amendments Ward reiterated that the bylaws of the Goebel Senior Commission must be authorized and approved by the Board of Directors; staff and the Commission and subcommittee went through an extensive process to review the bylaws and incorporating particular changes necessary to comply with the Brown Act which was amended last year, and extended its provisions to appointed bodies such as the Commission. They acted last week to approve the bylaws and the recommendations. It was moved by Berger, seconded by Lange, and carried unanimously to ratify the amended bylaws, as approved by the Goebel Senior Center Commission, Inc.