Laserfiche WebLink
CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />MARCH 17, 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 />Mountains Recreation and Conservation Authority (MRCA) -- Amy Lethbridge and Rorie Ske <br />Neighborhood for Learning — Janet Fleming <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of March 3, 2011 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $363,548.54 <br />Payroll Total $327,185.39 <br />C. Public Sidewalk Easement with City of Thousand Oaks at Rancho Conejo Playfield <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Dos Vientos Park Site Playfield Construction and Development Condition Buy -Out <br />Agreement Between the Conejo Recreation and Park District and Standard Pacific <br />Homes <br />B. Conejo Valley Days — 2011 Annual Agreement and Permit Conditions, Conejo Creek <br />Park <br />C. License Agreement with Conejo Valley Unified School District for Use of Crowley House <br />D. Approval of Change Order #4 to SBS Corporation for McCrea Ranch Visitors Center <br />Project <br />