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D. Approval Of Proposed Amendments To Mountains Recreation And <br />Conservation Authority SMRCA) Joint Powers Authority <br />E. Approval Of Agreement With Conejo Valley Historical Society, Fiscal Year <br />2004-2005 <br />F. Adoption Of Resolution Number 062404-B Setting Facility Fee And <br />Charges <br />G. Adoption Of Resolution Number 062404-C Setting 2004-2005 <br />Appropriation Subject To Limitation <br />H. Approval Of Proposed Amendments To Procedures To Select Special <br />District Representatives To Local Agency Formation Commission (LAFCO) <br />I. Approval Of Name Change Of Conejo Substance Abuse Prevention <br />Authority And Revised Bylaws For Joint Powers Authority Agreement <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Budget Performance Report — May 2004 <br />B. Activity Summary — May 20004 <br />11. DEPARTMENT REPORTS <br />A. Park Division Report <br />B. Recreation Division Report <br />C. Management Services Division Report <br />D. General Manager's Report <br />E. Directors' Reports <br />12. REQUEST FOR STATUS REPORTS AND ITEMS FOR SUBSEQUENT AGENDAS <br />13. ITEMS FROM THE PUBLIC <br />14. EXECUTIVE (CLOSED) SESSION <br />115. ADJOURN To July 8, 2004 <br />