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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />MAY 8, 2008 <br />7:30 P.M. <br />HILLCREST CENTER <br />AGENDA <br />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 24, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $528,924.16 <br />Payroll Total $548,729.27 <br />7. DEFERRED MATTERS <br />A. Public Hearing — Fiscal Year 2008-2009 Budget <br />8. NEW ITEMS <br />A. Adoption of Resolution No. 050808-A Ordering the Levy of the Annual <br />Assessment for Landscape Maintenance District 92-1 (Rancho Conejo) <br />B. Adoption of Resolution No. 050808-B Ordering the Levy of the Annual <br />Assessment for Landscape Maintenance District 94-1 (Dos Vientos) <br />C. Adoption of Reso[ution No. 050808-C Approving Engineer's Report, <br />Confirming Diagram and Assessment and Ordering Levy of Assessment for <br />Fiscal Year 2008-09 (Districtwide Assessment (AD 62-1) <br />D. Approval of Contract for Purchase of Play Equipment for Pepper Tree <br />Playfield and EI Parque de la Paz Play Areas <br />E. Appointments to the Goebel Senior Center Commission <br />