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September 1, 2011 <br />Page 2 <br />for the work she and the members of ETI have performed over the years. <br />Ride On — Sara Jones <br />Jones appeared on behalf of Bryan McQueeney and relayed his greetings to the <br />Board. Her presentation referenced the many benefits of therapeutic <br />horsemanship to the Conejo Valley and beyond, and how the program has grown <br />and expanded over the years. The Board was thanked for their support of the <br />Ride -On program through the years. <br />McCrea Video -- Tom Hare <br />Hare introduced the video, produced by Third Point Productions in cooperation with <br />Wyatt McCrea. The video will be playing on a continuous loop at the McCrea <br />Ranch Visitor Center Ribbon Cutting on September 15{h. <br />4. ITEMS FROM THE PUBLIC <br />None. <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Lange, and carried 4-0, to approve the <br />agenda as modified by moving New Item 9C ahead of Special Presentations <br />so as to allow one or two Board members the option of leaving the meeting <br />early. <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 <br />McCrea Ranch <br />E. Renewal of MOU between CRPD and Las Flores Community Garden <br />