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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />,JANUARY 3, 2008 <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 />Las Flores Community Garden - Annual Report 2007 <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 December 4, 2007 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $373,842.02 <br />Payroll Total $279,332.13 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Election of Board Officers and Confirmation of Appointments and <br />Assignments <br />B. Approval of Modified Goebel Senior Center Commission By-laws <br />C. Contract for Installation of Play Equipment for Conejo Creek North Park, 2-5 <br />Play area <br />D. Accept Financial Statements and Management Letter for Year Ending June <br />30, 2007, As Prepared By Accounting Firm of Moss, Levy, and Hartzheim <br />