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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JUNE 10, 2004 <br />7:30 P.M. <br />HILLCREST CENTER <br />AGENDA <br />1. CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />Employee Recognition Awards <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of May 27, 2004 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $406,439.29 <br />Payroll Total $231,966.87 <br />7. DEFERRED MATTERS <br />A. Public Hearing — Fiscal Year 2004-2005 Budget <br />1. Annual Capital Improvement Projects, Master Plan Review, <br />Update, Recommended Project List And Budget For Fiscal Year <br />2004-2005 <br />8. NEW ITEMS <br />A. Authorization To Award Contract To M. D. Structural Contractors For <br />Purchase And Installation Of Banyan Neighborhood Park Play Equipment <br />B. Authorization To Purchase A Replacement AS400 Computer <br />9. ITEMS FOR DISCUSSION <br />None <br />