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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />APRIL 24, 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 />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of April 3, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $294,977,28 <br />Payroll Total $267,602.37 <br />7 DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Simi Valley Chivas Soccer Club Request to Waive out -of -District Fees <br />B. Contract for Fencing Supply Services at Various District Facilities <br />C. Award Bid for Conejo Creek Southeast, Phase 2 and Northwood <br />Neighborhood Park, Phase 1 Construction <br />D. Amateur Baseball Development Group Request to use Fees Generated at <br />Conejo Creek Ballpark for Capital Improvements at Conejo Creek Ballpark <br />E. Adoption of Resolution Number 042408-A Directing Preparation of <br />Engineer's Report, Declaring Intention to Levy Assessments for 2008-09, <br />Preliminarily Approving Engineer's Report for Districtwide Park Maintenance <br />and Recreation Improvement District (62-1) and Providing for a Notice of <br />Public Hearing <br />