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CON.,jcO RECREATION AND PARK DISTf...f,T <br />BOARD OF DIRECTORS REGULAR MEETING <br />JUNE 20, 2002 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />F -IVC 14 1011 -DY-11 <br />CALL TO ORDER AND FLAG SALUTE <br />2. ROLL CALL <br />3. SPECIAL PRESENTATIONS <br />File Capt <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of June 6, 2002 Meeting <br />B. Approval Of Warrants, Exhibits A - C, Total $512,057.60 <br />7. DEFERRED MATTERS <br />A. Public Hearing - Fiscal Year 2002-2003 Budget <br />1. Presentation Of Capital Improvement Projects <br />2. Approval Of Annual Master Plan Review And Update <br />B. Approval Of Allocations From Unallocated Amount In 403 W Hillcrest <br />Amenity/Moving Budget <br />8. NEW ITEMS <br />A. Adoption Of Resolution Number 062002-A, Setting the Annual Levy For LMD <br />92-1, Rancho Conejo <br />B. Adoption Of Resolution Number 062002-B, Providing For Levy Of Annual <br />Assessment In LMD 94-1, Dos Vientos <br />C. Approval Of One -Year Agreement With Conejo Valley Historical Society <br />D. Adoption Of Resolution Number 062002-C, Amending the 2001-2002 General <br />Fund Annual Operating Budget <br />E. Authorization To Purchase 2002 %-Ton Utility Bed Pickup Truck For $24,681.73 <br />