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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />JANUARY 8, 2009 <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 />Fayde Macune, President, Las Flores Community Garden <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of December 18, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $266,912.80 <br />Payroll Total $337,605.37 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Award of Bid for Conejo Creek North Park, Lakeside Structural Retrofit Project <br />B. Renewal of License Agreement with Southern California Edison <br />C. Capital Budget Adjustments <br />D. Board Vacancy Appointment Process <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Budget Performance Report — November 2008 <br />