Laserfiche WebLink
CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />DECEMBER 4, 2008 <br />7:30 P.M. <br />HILLCREST CENTER <br />AGENDA <br />1. CALL TO ORDER AND FLAG SALUTE <br />2. ROLE- 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 November 20, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers i otal $318,645.35 <br />Payroll Total $390,807.47 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Consider District -wide Sponsorship Policy and Provide Input to Staff on Draft <br />Conejo Creek Park South Sponsorship Opportunities <br />B. Approval of Contract for Installation of Play Equipment and Small Shade Shelter for <br />Wendy Neighborhood Park Play Area <br />C. Annual Audit Report <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Conejo Creek Park South Project Status — Oral Report <br />