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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />MAY 19, 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 />Recognition of Fireside Concert Volunteer Bob Kroll <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of May 5, 2011 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $ 290,112.19 <br />Payroll Total $341,156.46 <br />7. DEFERRED MATTERS <br />A. Public Hearing — Fiscal Year 2011-2012 Budget <br />B. Proposed TEN YEAR CAPITAL IMPROVEMENT PLAN, Proposed Capital <br />Improvement Budget for Fiscal Years 2011-12 and 2012-13 <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Goebel Senior Center Commission Bylaws Modifications <br />B. Adoption of Resolution No. 051911-A, Public Hearing to Consider Adoption of <br />Resolution No. 051911-A Resolution Approving Engineer's Report, Confirming <br />Diagram and Assessment and Ordering Levy of Assessment for Fiscal Year 2011-12 <br />(Distdctwide Assessment (AD 62-1)) <br />C. Award Bid in the amount of $240,100 for Conejo Community Park Driveway <br />Entryway Improvements and North Ranch Playfield Parking Lot Resurfacing <br />