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R, <br />CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />NOVEMBER 19, 2009 <br />7:30 P.M. <br />HILLCREST CENTER <br />AGENDA <br />'#. CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />Oakbrook Chumash Indian Corporation Annual Report <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of November 5, 2009 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts .Payable Check Registers Total $438,583.26 <br />Payroll Total $617,283.60 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Renew Concession Agreement with Oakbrook Chumash Indian Corporation ` <br />B. Public Utility Easement with City of Thousand Oaks on Erbes Road at Frontage of <br />Estella Park <br />C. Award Bid for Borchard Community Park Labyrinth and Amenities improvements <br />and Appropriate $50,000 from Various Funds to Supplement Existing $90,000 <br />Budget for Total Project Appropriation of $140,000 <br />9. ITEMS FOR DISCUSSION <br />None <br />