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SPECIAL MEETING <br />(NOTE EARLIER START TIME — 6:30 P.M.) <br />CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />JUNE 5, 2008 <br />6:30 P.M. <br />HILLCREST CENTER <br />AGENDA <br />1. CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />COSTAC Trails Education Days Contest Winners <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of May 22, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $412,342.31 <br />Payroll Total $281,575.30 <br />7 DEFERRED MATTERS <br />A. Lang Ranch Community Park Final Environmental Impact Report Certification <br />and Master Plan Approval <br />1. Certify the Final Environmental Impact Report <br />1A. Certify the Final Environmental Impact Report as prepared by <br />EDAW, Inc. which includes the following mitigation: <br />"To further reduce NOx emissions in an effort to meet the VCAPCD <br />thresholds, the Conejo Recreation & Park District shall reduce the <br />overall project scope so as to limit the number of weekday vehicle <br />