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C. Approval of Job Description for Aquatics Program Director <br />7 DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Adoption of Resolution No. 012209-A, Supporting Funding For 231101 Regional <br />Transportation Corridor Project Through the Reauthorization of Safe, Accountable, <br />Flexible, Efficient Transportation Equity Act <br />B. Confirmation of Board Appointments and Assignments <br />C. Introduction of Amendments to CRPD Ordinance Manual <br />9. ITEMS FOR DISCUSSION <br />A. Receive and File 2008 CRPD Year -in -Review and Set Date for Board Study <br />Session and Strategic Plan Update <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Budget Performance Report — December 2008 <br />B. Investment Report — November 2008 <br />11. DEPARTMENT REPORTS <br />A. Parks Division Report <br />B. Recreation Division Report <br />C. Management Services Division Report <br />D. General Manager's Report <br />E. Directors" Reports <br />F. Follow -Up Reports on Meetings/Conferences Attended <br />12. REQUEST FOR STATUS REPORTS AND ITEMS FOR SUBSEQUENT AGENDAS <br />13. ITEMS FROM THE PUBLIC <br />14. EXECUTIVE (CLOSED) SESSION <br />15. ADJOURN <br />