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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />OCTOBER 9, 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 September 18, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $484,150.35 <br />Payroll Total $552,394.51 <br />C. Revised Quitclaim Deed Releasing Right of Re -Entry to .56 Acre Property Formerly <br />Part of Conejo Community Park <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Annual Capital Improvement Projects Status Report and Master Plan Review and <br />Update <br />B. Adoption of Resolution No. 100908-A, Authorizing General Manager to Purchase <br />Cal Trans Real Property Interest Adjacent to Teen Center at Conejo Creek North <br />C. Approval of Information Systems Policy <br />D. Renewal of the District's Special Liability Insurance Policy (SLIP) <br />E. City of Thousand Oaks Draft Cultural Arts Review <br />