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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />February 16, 2012 <br />7:30 P.M. <br />HILLCREST CENTER <br />403 W. Hillcrest Drive <br />Thousand Oaks, CA 91360 <br />AGENDA <br />1. CALL TO ORDER AND FLAG SALUTE <br />2. <br />ROLL CALL <br />3. <br />SPECIAL PRESENTATIONS <br />4. <br />ITEMS FROM THE PUBLIC <br />5. <br />APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of February 2, 2012 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $987,857.73 <br />Payroll $348,470.111 <br />C. Readoption of Investment Policy <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Conejo Valley Days (CVD) Agreement and Permit Conditions for 2012 <br />B. Award Bid for Canada Neighborhood Park Play Area Renovation <br />C. Goebel Senior Center Commission Bylaws Modifications <br />D. Contract for Weed Abatement Services <br />E. Estella Neighborhood Park Restroom Rehabilitation <br />F. Establishment of a Trust Fund for Other Post -Employment Benefits (OPER) <br />