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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JUNE 2, 2005 <br />7:30 P.M. <br />HILLCREST CENTER <br />AGENDA <br />I CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of May 19, 2005 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $192,506.85 <br />Payroll Total $235,522.86 <br />7 DEFERRED MATTERS <br />A. Public Hearing Fiscal Year 2005-2006 Budget <br />1 . Annual Capital Improvement Projects, Status Report, Master Plan <br />Review And Update, Recommended Project List And Budget For <br />Fiscal Year 2005-2006 <br />8. NEW ITEMS <br />A. Authorization To Execute One -Year Agreement With Conejo Valley <br />Historical Society <br />B. Authorization To Execute "Amendment To Right -Of -Way Contract," <br />Providing CalTrans An Extension Of Temporary Easements <br />C. Authorization To Pay District's Share Of Thousand Oaks High School <br />(TOHS) Swimming Pool Renovation Project <br />