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CONEJO RECREATION AND PARK DISTRICT BOARD OF DIRECTORS <br />April 18, 2019 REGULAR MEETING 7:00 PM <br />HILLCREST CENTER 403 W. Hillcrest Drive Thousand Oaks, CA 91360 A G E N D A 1. CALL TO ORDER AND FLAG SALUTE 2. ROLL CALL <br /> 3. SPECIAL PRESENTATIONS Thousand Oaks Community Center – Recess Programs <br />4. ITEMS FROM THE PUBLIC 5. APPROVAL OF THE AGENDA 6. CONSENT CALENDAR <br /> A. Approval of Minutes of April 4, 2019 Regular Meeting B. Approval of Warrants Accounts Payable Check Registers Total $764,226.02 <br />Payroll $426,500.00 7. DEFERRED MATTERS Public Hearing Preliminary Budget Fiscal Year 2019-2020/2020-21 <br /> 8. ITEMS FOR DISCUSSION 9. NEW ITEMS <br /> A. Select External Financial Auditors – Authorize Agreement with Rogers, Anderson, Malody and Scott, LLP <br /> B. Consideration of Resolution No. 041819-A Directing Preparation of the Engineer’s Report, Declaring Intention to Levy Assessments for 2019-20, Preliminarily Approving Engineer’s Report for Districtwide Park Maintenance <br /> and Recreation Improvement District (62-1) an Providing for a Notice of Public Hearing <br />