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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />DECEMBER 7, 2006 <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 Event <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of November 16, 2006 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $466,723.40 <br />Payroll Total $642,194.45 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Approval of Purchase and Sale Agreement; Real Estate Exchange <br />Agreement with City of Thousand Oaks, Conejo Valley Unified School <br />District and Shapell Industries, Inc. <br />B. Approval of Preparation of a Two -Year Budget, Covering Fiscal Years <br />2007-08 and 2008-09 <br />C. Approval of Proposal for Engineering Services for Conejo Creek South <br />9. ITEMS FOR DISCUSSION <br />None <br />