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060211
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6/28/2017 3:46:24 PM
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Agenda
Date
6/2/2011
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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />JUNE 2, 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 />COSTAC Trails Education Days Contest Winners - Elayne Haggan <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6_ CONSENT CALENDAR <br />A. Approval of Minutes of May 19, 2011 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $537,566.07 <br />Payroll Total $393,918.42 <br />C. Adopt Resolution 060211-A Setting the 2011-2012 Appropriation Subject to Limitation <br />D. Approval of New World Systems Maintenance Contract in the amount of $30,839 for <br />FY 2011-2012 <br />7 DEFERRED MATTERS <br />A. Public Hearing Proposed Budget for Fiscal Years 2011.12 & 2012-13 <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Adoption of Resolution No. 060211-B Adopting a Negative Declaration and Making <br />Findings Relating to the Approval of an Updated Master Plan for the Conejo <br />Recreation and Park District <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Youth Outreach Impressions March 2011 <br />
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