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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />DECEMBER 18, 2008 <br />7:30 P.M. <br />HILLCREST CENTER <br />SPECIAL MEETING <br />AGENDA <br />1 CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />Administration of Oath of Office to Chair George Lange and Director Mark Jacobsen <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of December 4, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $828,930.52 <br />Payroll Total $269,745.72 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Accept Letter of Resignation from Director Michael D. Berger. Declare Vacancy on <br />Board of Directors and Determine Method for Filling Vacancy <br />B. Election of Board Chair and Vice -Chair <br />C. Confirmation of Board Appointments and Assignments <br />9. ITEMS FOR DISCUSSION <br />None <br />