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SPECIAL MEETING <br />(NOTE EARLIER START TIME -- 6:30 P.M.) <br />CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />JANUARY 17, 2008 <br />6:30 P.M. <br />HILLCREST CENTER <br />AGENDA <br />1. CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of January 3, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $414,173.86 <br />Payroll Total $321,664.18 <br />C. Approval of Contract for Replacement of Borchard Community Center Roof <br />in Amount of $58,448 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Lang Ranch Community Park Final Environmental Impact Report Certification and <br />Master Plan Approval <br />1 . Certify the Final Environmental Impact Report <br />1 A. Certify the Final Environmental Impact Report as prepared by <br />EDAW, Inc. with the addition of the following added mitigation: <br />'To further reduce NOx emissions in an effort to meet the VCAPCD <br />