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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />MARCH 6, 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 />City of Westlake Village Programs — Recreation Supervisor Engel <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of February 21, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $281,922.41 <br />Payroll Total $265,242.02 <br />7 DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Approve Ground Lease and Joint Use Agreement and Construction <br />Management Agreement for Community Pool at California Lutheran <br />University <br />B. Accept Proposal from SCI Consulting Group to Serve as Engineer of Work <br />and Provide Professional Consulting and Levy Administration Services for <br />CRPD Improvement District <br />C. Accept Proposal from Muni Financial to Serve as Engineer of Work and <br />Provide Professional Consulting and Levy Administration Services for <br />CRPD Landscaping Maintenance District No. 92-1 (Rancho Conejo) and <br />No. 94-1 (Dos Vientos Ranch) <br />