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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />February 14, 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 />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of January 10, 2013 Regular Board Meeting <br />B. Approval of Minutes of January 26, 2013 Special Board Meeting <br />C. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $906,992.08 <br />Payroll $652,800.00 <br />D. Public Utility Easement with Camrosa Water District at McCrea Ranch <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />A. Financial Strategy Session <br />9. NEW ITEMS <br />A. Memorandum of Understanding with the Conejo Valley Unified School District - <br />Conejo Elementary School <br />B. Play Conejo Fundraising Effort at Conejo Creek North <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Youth Outreach Impressions — December 2012 & January 2013 <br />