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1. <br />0 <br />3. <br />4. <br />5. <br />6. <br />7. <br />8. <br />CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />February 1, 2018 <br />7:00 PM <br />HILLCREST CENTER <br />MINUTES <br />CALL TO ORDER AND FLAG SALUTE <br />Holt called the meeting to order at 7:00 p.m. and Jones led the flag salute. <br />ROLL CALL <br />Directors Present: Gibson, Halt, Huffer, Jones, Lange <br />Staff Present: General Manager Friedl, Administrators CaIGs, Hare and <br />Lewanda and Executive Assistant Reynders <br />SPECIAL PRESENTATIONS <br />ITEMS FROM THE PUBLIC <br />APPROVAL OF AGENDA <br />It was moved by Huffer, seconded by Jones, and carried 5-0 to approve the <br />agenda as presented. <br />CONSENT CALENDAR <br />A. Approval of Minutes of January 18, 2018 Special Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $1,027,613.31 <br />Payroll $383,500.00 <br />It was moved by Gibson, seconded by Lange, and carried 5-0 to <br />approve the Consent Calendar as presented. <br />DEFERRED MATTERS <br />ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Approve Conejo Coalition for Youth and Families Agreement <br />Callis reviewed the history of the Conejo Coalition for Youth and Families. <br />Revisiting the agreement was deemed necessary so as to help guide the <br />