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CONEJO RECREATIOX ARCD PARK D!SY RIC'T <br />BOARD OF IDiRECTORS <br />September 6, 2012 <br />7:30 P.M. <br />HiLLCREST CENTER <br />4,®3 Drove <br />Thousand ®alts, CAS 9'1363 <br />AGF -HDA <br />1. CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />Day of the Horse — Barbara Kloster <br />Ride On — Bryan McQueeney <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of July 19, 2012 Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $3,711,272 <br />Payroll $1,695,200.87 <br />C. Ratification of Decision to Bind Insurance through California Association for Park <br />and Recreation Indemnity <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Proposed T -?Mobile Cellular Communications Facility at Dos Vientos Community <br />Park <br />B. Proposed Verizon Wireless Cellular Communications Facility at North Ranch <br />Playfield <br />C. Budget Adjustments FY 2011-2012 & FY 2012-2013 <br />