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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />NOVEMBER 6, 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 />RSVP's Hugs from Home Program - Cindy Powers <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of October 23, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $330,582.14 <br />Payroll Total $282,729.99 <br />7 DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Adoption of Resolution No. 110608-A - Authorizing Application for Grant Funding <br />B. Adoption of Resolution No. 1 10608-B - Approving Memorandum of <br />Understanding (MOU) with Service Employees International Union (SEIU) <br />C. Approval of Purchase of Three Trucks <br />D. Dissolution of Joint Power Authority "Conejo 'Coalition for Youth and Families" and <br />Creation of Standing Committee <br />9. ITEMS FOR DISCUSSION <br />None <br />