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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />MARCH 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 />Community Pool at California Lutheran University (CLU) — A Year in Review <br />Dana Miller, Recreation Supervisor, Aquatics Program Director Dee Pearson <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of February 18, 2010 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $182,889.31 <br />Payroll Total $293,034.70 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Access Easement with Conejo Valley Unified School District at Conejo Creek South <br />Park <br />B. Resolution Number 030410-A, A Resolution to Expand the Boundaries of the <br />Conejo Recreation and Park District to Include a Parcel of Rancho Potrero <br />C. Draft Five Year Strategic Plan Update (2010-2014) <br />9. ITEMS FOR DISCUSSION <br />None <br />