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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />FEBRUARY 4, 2010 <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 />Stagecoach Inn Annual Report -- Ricki Mikkelsen <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of January 21, 2010 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $447,574.35 <br />Payroll Total $280,012.88 <br />C. Approval of Mid -Year Budget Adjustments and Legal Service Contract Amendment <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Readoption of District Investment Policy <br />B. Reclassification of Youth Outreach Position <br />C. Adoption of Mitigated Negative Declaration for McCrea Ranch Visitor Center Project <br />9. ITEMS FOR DISCUSSION <br />None <br />