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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />May 23, 2013 <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. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />COSTAC Trails Education Days Contest Winners - Elayne Haggan <br />Matt Cahalan, Lang Ranch Elementary School <br />Connor Allen, Walnut Elementary School <br />Olivia Pace, Walnut Elementary School <br />Dominic Malialy, Weathersfield Elementary School <br />Rebecca Schultz, Westlake Hills Elementary School <br />4. ITEMS FROM THE PUBLIC <br />5, APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of May 9, 2013 Regular Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $377,916.22 <br />Payroll $332,900.00 <br />7. DEFERRED MATTERS <br />A. Public Hearing Preliminary Budget Fiscal Year 2013 -- 2014/2014 2015 <br />B. Proposed Ten -Year Capital Improvement Plan, Proposed Capital Improvement <br />Budget for Fiscal Years 2013-14 and 2014-15 <br />S. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Public Hearing to Consider Adoption of Resolution No. 052313-A Resolution <br />Approving Engineer's Report, Confirming Diagram and Assessment and Ordering <br />Levy of Assessment for Fiscal Year 2013-14 (DistricWde Assessment AD 62-1) <br />