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May 4, 2017 Page 2 Robert Elias, Thousand Oaks, expressed concem over the parking situation at Wildwood Park. Paul Orcutt, Thousand Oaks, is concerned about the compost pile near the Wildflower tennis courts and additionally, the adverse conditions resulting from overcrowding at Wildwood Park. Janine angles, Thousand Oaks, expressed concern over the parking issues at Wildwood Park. Gerry Langer and Natalie Dovence, Thousand Oaks, would like to see a solution to the noise created from the backboards at the basketball court at Lang Ranch Neighborhood Park. 5. APPROVAL OF AGENDA It was moved by Huffer, seconded by Holt, and carried 5-0 to approve the agenda as presented. 6. CONSENT CALENDAR A. Approval of Minutes of April 20, 2017 Regular Board Meeting B. Approval of Warrants Accounts Payable Check Registers Total $292,685.31 Payroll $378,500.00 It was moved by Gibson, seconded by Jones and carried 5-0 to approve the Consent Calendar. 7. DEFERRED MATTERS Public Hearing Preliminary Budget Fiscal Year 2017-201812018-2019 Lange opened the Public Hearing. Proposed Ten -Year Capital Improvement Plan, Proposed Capital Improvement Budget for Fiscal Years 2017-18 and 2018-19 Lewanda indicated this evening's agenda item is part of the process that will culminate in the Proposed Two -Year Budget for FY 2017-18 and 2018-19 being presented to the Board for adoption on June 15th. Hare presented the Ten -Year Capital Improvement Plan and Capital Improvement Budget, and requested the Board's recommendations and feedback. This Plan was arrived at after obtaining staff input, which was invaluable to its preparation. Hare highlighted various projects and answered Board Member's questions. Gibson would like to see the budget rearranged to address some of the problems caused from the overcrowding at Wildwood Park. He also recommends staff find funding to fixtreplace the noisy basketball backboards at Lang Ranch