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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />JULY 23, 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 />Borchard Community Center — Pancake Breakfast — Recreation Supervisor Patty Hamm <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of July 9, 2009 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $227,108.66 <br />Payroll Total $393,185.68 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Reaffirm Contract with PSOMAS for Design Services for Lang Ranch Community <br />Park <br />B. Authorize General Manager to Execute Professional Services Agreement with <br />Ciivica Software for Website Redesign Services and Intranet Development <br />C. Award Bid for Thousand Oaks Community Park, Concrete Basketball Court <br />Renovation <br />9. ITEMS FOR DISCUSSION <br />A. STUDY SESSION <br />Funding Capital Projects — Curt DeCrinis, Financial Advisor <br />