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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />JANUARY 6, 2011 <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 December 16, 2010 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $432,791.65 <br />Payroll Total $385,110.53 <br />7 DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Authorize General Manager to Sign an Agreement with Document Systems for the Lease, <br />Service and Management of a Print Fleet <br />B. Receive Input, Provide Comments and Direct Staff to Prepare Final Draft Master Plan <br />Update Along with Appropriate Environmental Document for Board Consideration and <br />Action <br />C. Confirmation of Board Appointments and Assignments <br />9. ITEMS FOR DISCUSSION <br />None <br />10. REPORTS AND ANNOUNCEMENTS <br />A. City of Thousand Oaks Correspondence Regarding Proposed Name Change and Tag <br />Line for Goebel Senior Adult Center <br />