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090111
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7/6/2017 1:16:59 PM
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Board
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Agenda
Date
9/1/2011
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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />September 1, 2091 <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 />ETI Day of the Horse — Barbara Kloster <br />Ride On — Sara Jones <br />McCrea Video — Tom Hare <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of July 21, 2011 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $1,847,914.95 <br />Payroll Total $1,382.564.09 <br />C. Proposed 2012 Board of Directors' Meeting Schedule <br />D. Offer of Dedication for Public Easement along Moorpark Road Frontage at McCrea <br />Ranch <br />E. Renewal of MOU between CRPD and Las Flores Community Garden <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Conceptual Borchard Skatepark Expansion and Renovation <br />B. Support Letters for RSVP Program <br />
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