Laserfiche WebLink
CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />SEPTEMBER 4, 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 />Ride On Annual Report -- Bryan McQueeney <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of July 31. 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $1,595,771.51 <br />Payroll Total $707,216.51 <br />7 DEFERRED MATTERS <br />None <br />8, NEW ITEMS <br />A. Proposed Verizon Wireless Cellular Communications Facility Lease Agreement at <br />Borchard Community Park <br />B. Maintenance Agreement with New World Systems for District Financial and Human <br />Resources Software <br />C. Mountains Recreation and Conservation Authority (MRCA) Final Budget <br />D. Award of Bid for Play Area Rehabilitation -- Conejo Community Park <br />E. Purchasing Policy Amendment -- Resolution Number 090408-A <br />F. Contract for Purchase of Play Equipment and Small Shade Shelter for Wendy <br />Neighborhood Play Park <br />G. California Special Districts Association (CSDA) Board of Directors Election - 2008 <br />