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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />APRIL 8, 2004 <br />7:30 P.M. <br />HILLCREST CENTER <br />AGENDA <br />CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />Outreach Program Karen Lindsey <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of March 18, 2004 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $505,480.75 <br />Payroll Total $231,186.78 <br />7. DEFERRED MATTERS <br />None <br />A. Adoption Of Proposed Amendments To Mountains Recreation And Conservation <br />Authority (MBCA) Joint Powers Agreement {JPA} <br />B. Approval Of Non -Exclusive Easement And Agreement Between Conejo Recreation <br />And Park District And Signature Collection At North Pointe Homeowners <br />Association <br />C. Authorization To Execute Agreement Between City Of Westlake Village And District <br />For Provision And Implementation Of Summer Recreation Program On Reimbursed <br />Cost Basis <br />D. Adoption Of Resolution Number 040804-A, A Resolution Adopting A Preliminary <br />Budget For Fiscal Year 2004-2005, And Authorizing General Manager To Publish <br />Notice Of Adoption <br />