Laserfiche WebLink
CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />NOVEMBER 5, 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 />Therapeutics Presentation — Recreation Supervisor Laufenberg <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of October 22, 2009 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $496,776.74 <br />Payroll Total $298,650.63 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Adoption of Resolution Number 110509-A, A Resolution of Intention to Approve <br />an Amendment to the Contract between CalPERS and Conejo Recreation and Park <br />District <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Mountains Recreation and Conservation Authority (MRCA) Cash Report for Period <br />Ended August 2009 <br />B. 2009 -101st Quarter Capital Improvement Projects (CIP) Status Report <br />