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July 5, 2018 Page 4 August 1 Uth. The City is looking at a 142 -unit apartment project at 299 Thousand Oaks Blvd. If approved, it would generate approximately $1.5 million in Quimby fees. The oak and landmark tree mitigation may result in a healthy amount of decent -sized trees for the Park District. Friedl will be away from the office beginning tomorrow morning until Monday, July 16th; Hare will be acting General Manager during his absence. E. Directors' Reports & Follow -Up Reports on Meetings/Conferences Attended Huffer and Lange attended the fireworks at Hillcrest Center last evening. Lange attended the July 41 Concert in the Park and the Pancake Breakfast. He shared with Board members the flyover picture taken at the Memorial Day Concert. It's possible this could be arranged for next year as well. Lange met with the Chairman of the Moorpark Watershed Parks and Recreation Conservation Authority JPA last week regarding a potential acquisition of property. He attended the National Field Day for Ham Radio Operators at the Reagan Library as a guest of the Ventura County Amateur Radio Society (VCARS). Lewanda, who recently acquired her official HAM license, was there as well, Lange presented her with a t -shirt from the aforementioned field day. Holt thanked Callis, Coleman and Duerr for including her in the recent luncheon held to honor Buchanan on the occasion of his recent "Legacy Advocate Award", especially given the Conejo Players event honoring him was sold out. 12. REQUEST FOR STATUS REPORTS AND ITEMS FOR SUBSEQUENT AGENDA 13. ITEMS FROM THE PUBLIC 14. EXECUTIVE CLOSED SESSION 15. ADJOURN Holt adjourned the meeting at 7:55 pm. Date: 7 ! 9 l Attest: a414,1- Y J A A— t eLO-- Aline Reynders, Ear fcutive Assistant Approved by: 4662:2 -1 r -.I. /I�/ 'Susan L. Holt, Chair