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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />MARCH 12, 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 />ACCV Art Bus — Kitty Dill <br />Equestrian Trails Incorporated (ETI) Report — Barbara Kloster <br />Employee Service Awards <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of February 19, 2009 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $632,758.71 <br />Payroll Total $556,138.61 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Adoption of Ordinance 2009-1 Amending District Ordinance Manual <br />B. Award of Bid for Walnut Grove Equestrian Center, Wastewater Project <br />C. Oakbrook Neighborhood Park Development Design Services Contract <br />D. Strategic Plan Update <br />E. User Fee Schedule for Community Pool at Califomia Lutheran University (CLU) <br />F. User Fee Schedule for TOHS and NPHS Pool Rental <br />