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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />February 2, 2017 <br />7:00 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Lange called the meeting to order at 7:01 pm and Mooney led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Huffer, Jones, Lange <br />Directors Absent: Holt <br />Staff Present: General Manager Friedl, Administrators Callis, Hare and Lewanda, <br />Executive Assistant Reynders and Park Planner Mooney <br />Also Present: Mark Sellers, Esq. <br />3. SPECIAL PRESENTATIONS <br />Teen Center —Skateboard Half -Pipe <br />Micah Akerson, Teen Services Director, highlighted recent upgrades to the Teen Center. He then <br />introduced Robbie Williams, Recreation Leader, who presented an overview, including a video, of <br />the new skateboard half -pipe, its concept, design and present use. <br />4. ITEMS FROM THE PUBLIC <br />France Engel, Westlake Village, expressed concern over notification to residents of the Triunfo <br />Community Park plans. <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Jones, and carried 4-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of January 5 and January 19, 2017 Regular Board Meetings <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $899,282.12 <br />Payroll $393,700.00 <br />It was moved by Gibson, seconded by Huffer, and carried 4-0 to approve the <br />