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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />MAY 20, 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 />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of May 20, 2010 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $255,091.76 <br />Payroll Total $296,383.48 <br />7. DEFERRED MATTERS <br />A. Public Hearing — Fiscal Year 2010-2011 Budget <br />8. NEW ITEMS <br />A. Public Hearing to Consider Adoption of Resolution No. 052010 A <br />A Resolution Approving Engineer's Report, Confirming Diagram and Assessment <br />and Ordering Levy of Assessment for Fiscal Year 2010-11 (District -wide <br />Assessment (AD 62-1) <br />B. Annual Capital Improvement Projects Status Report, Master Plan Review and <br />Update, Updated Capital Improvement Budget for, Fiscal Year 2010-11. <br />C. Resolution No. 052010-13 Requesting Consolidation of November 2, 2010 Election <br />D. Public Utility Easement with City of Thousand Oaks at Conejo Creek Southwest <br />Park <br />9. ITEMS FOR DISCUSSION <br />None <br />