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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />FEBRUARY 7, 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 />Annual Community Services Division Award <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of January 17, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $451,291.45 <br />Payroll Total $509,717.81 <br />C. Approval of Minutes of Joint Special Meeting — January 8, 2008 <br />Conejo Open Space Conservation Agency, Thousand Oaks City Council, <br />Conejo Recreation and Park District <br />D. Approval to Change the Apiril17 Board Meeting to April 24 <br />7- DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Conejo Valley Days — 2008 Annual Agreement and Permit Conditions, <br />Conejo Creek Park <br />9. ITEMS FOR DISCUSSION <br />None <br />