Laserfiche WebLink
1 <br />CONEJO RECREATION AND PARK DISTRICT <br />BOARDS OF DIRECTORS <br />November 21, 2013 <br />'x:30 P.M. <br />1HILLCREST CENTER <br />403 W. Hillcrest Drive <br />Thousand Oaks, CA 91360 <br />AGENDA <br />CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />Employee Service Awards <br />Christen Cohee 10 Years <br />Joe Dodge <br />5 Years <br />Jim Friedl <br />10 Years <br />Tory Ortmann <br />5 Years <br />Mike Pounds <br />15 Years <br />Patti Ricketts <br />25 Years <br />Jon Ruwhiu <br />5 Years <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of November 7, 2013 Regular Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $340,924.91 <br />Payroll $475,300.00 <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. First Amendment to Land Exchange Agreement between the Conejo Recreation <br />and Park District and The New Home Company Relating to CRPD Property west <br />of Warwick Avenue at Mayflower Street (City of Thousand Oaks Tract 5325 (Mod <br />TTMJ 2012-70230)) <br />B. Award Bid for Wildflower Playfeld East Parking Lot Renovation in the amount of <br />$37,320 <br />