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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />September 7, 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 7.03 pm, McQueeney and Jones led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Huffer, Lange <br />Director; Absent: Jones <br />Staff Present: General Manager Friedl, Administrators Callis, Hare and Lewanda, and <br />Administrative Assistant Hessman <br />3. SPECIAL PRESENTATIONS <br />Ride On Therapeutic Horsemanship <br />Bryan McQueeney, Chief Executive Officer, of Ride On Therapeutic Horsemanship, expressed <br />appreciation for the 17 -year partnership with the District. He reviewed highlights of the past year at <br />Ride On and noted the beneficial relationship between Ride On and the District. <br />Equestrian Trails Inc. (ETI) Corral 37 <br />Sharyn Henry, President of Equestrian Trails Corral 37, provided a presentation of highlights of the <br />past year. She expressed gratitude for the continued support of CRPD. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson to move Items 9A & 9B ahead of Item 8A, motion seconded by Holt, <br />and carried 4-0 to approve the agenda as amended. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of July 20, 2017 Regular Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $2,302,319.48 <br />Payroll $1,841,685.69 <br />It was moved by Holt, seconded by Huffer and carried 40 to approve the Consent <br />Calendar. <br />