Laserfiche WebLink
CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />MAY 5, 2011 <br />7;30 P.M. <br />HILLCREST CENTER <br />AGENDA <br />I . CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />Frank Schillo — Regional Art Museum <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL. OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of April 21, 2011 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $254,121.91 <br />Payroll Total $369,596.34 <br />7. DEFERRED MATTERS <br />A. Public Hearing -- Fiscal Year 2011-2012 Budget <br />8. ITEMS FOR DISCUSSION <br />A. Financial Strategy Session <br />9. NEW ITEMS <br />A. Adoption of Resolution No. 050511 A, Setting Facility Fees and Charges for the Conejo <br />Recreation and Park District <br />B. Proposed Ten Year Capital Improvement Plan, Proposed Capital Improvement Budget <br />for Fiscal Years 2011-12 and 2012-13 <br />C. Public Hearing to Consider Adoption of Resolution No. 050511-B, Ordering the Levy of <br />the Annual Assessment for Landscape Maintenance District 92-1 <br />D. Public Hearing to Consider Adoption of Resolution No. 050511-C, Ordering the Levy of <br />the Annual Assessment for Landscape Maintenance District 94-1 <br />