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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />MAY 22, 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 />Lifeguard Certification Program — Kevin Lukes <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of May 8, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $243,834.66 <br />Payroll Total $554,349.10 <br />7. DEFERRED MATTERS <br />A. Public Hearing Fiscal Year 2008-2009 Budget <br />8. NEW ITEMS <br />A. Resolution No. 052208-A, Setting Facility Fees and Charges for Conejo <br />Recreation and Park District <br />B. Resolution Number 052208-13, Requesting Consolidation of November <br />7, 2008 Election <br />C. Contract for Purchase of Play Equipment for Conejo Community Park Play <br />Area <br />D. Contract for Purchase of Fencing Supplies and Services for McCrea Ranch <br />E. Agreement with Amateur Baseball Development Group (ABDG) for Use of <br />Conejo Creek Ballpark <br />