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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />July 7, 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 />Teen Center "National Tour Concerts" — Brenda Coleman <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of June 16, 2011 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $791,468.71 <br />Payroll Total $766,834.89 <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Draft Written "Norms and Guidelines for High Performance" for the Board of Directors <br />of the Conejo Recreation and Park District <br />B. California Special Districts Association (CSDA) Board of Directors Election <br />C. Proposed Amendments to California Special Districts Association (CSDA) Bylaws <br />D. Renewal of License Agreements with Southern California Edison <br />E. Infiltration Swale Easement with City of Thousand Oaks at Newbury Gateway Park <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Youth Outreach Impressions —April & May 2011 <br />