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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />FEBRUARY 3, 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 />Conejo Valley Historical Society - Stagecoach Inn Annual Report <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of January 20, 2011 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $465,950.71 <br />Payroll Total $389,837.61 <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Contract in the Amount of $354,197 Plus an Approximate 15% Contingency for Design <br />and Fabrication Services for Oakbrook Service Yard Pre -Engineered Maintenance <br />Building <br />B. Award Purchase in the Amount of $56,966 for John Deere Utility Tractor, Model 5075M <br />9. ITEMS FOR DISCUSSION <br />10. REPORTS AND ANNOUNCEMENTS <br />11. DEPARTMENT REPORTS <br />A. Parks Division Report <br />