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100418
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10/22/2018 12:30:42 PM
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10/22/2018 12:30:28 PM
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Board
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Minutes
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10/4/2018
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October 4, 2018 <br />Page 4 <br />California. Jaime Boscarino is replacing him. Friedl reported that at the last COSCA meeting, <br />residents expressed concern about the dust in the Wildwood area; a soil binder has been <br />re-applied in the parking lot. <br />E. Directors' Reports & Follow -Up Reports on Meet! n ga/Conferences Attended <br />Huffer discussed his participation in the Charity Karaoke event, the spectacular Sapwi ribbon <br />cutting, Triunfo Ball, COSCA meeting, Senior Concerns event, and the CA Special District <br />Association in Indian Wells. Lange will be attending an ETI Corral event on October 61, <br />judging horses and riders in their Halloween costumes. Lange enjoyed the AWA Ventura <br />County Chapter Symposium at the Reagan Library. Lange and Hare attended the Ride On <br />fundraising event. Lange and Friedl participated in the CLU Corporate Leaders Conference <br />at the Reagan Library. Holt provided information on the Veterans Day ceremony scheduled <br />for November 11th at 11:00 a.m. at Conejo Creek North. <br />12. REQUEST FOR STATUS REPORTS AND ITEMS FOR SUBSEQUENT AGENDA <br />A discussion ensued regarding whether or not to have a Board meeting on December 20th. It was <br />agreed to wait until after the incoming Board members are sworn in, at which time it can be decided <br />based on need and Board member availability. <br />13. ITEMS FROM THE PUBLIC <br />14. EXECUTIVE CLOSED SESSION <br />A. Government Code Section 54957 <br />Public Employee Performance Evaluation, General Manager <br />B. SIGNIFICANT EXPOSURE TO LITIGATION under Cal. Gov. Code <br />Section 54956.9(d)(2) <br />15. ADJOURN <br />Holt adjourned the meeting in memory of "Irish" John Gore at 8:43 p.m. <br />Date: R&-wz <br />Attest: <br />0"a, �, _.,� <br />ody D son, Administrative Assistant <br />Approved by: <br />Susan L. Holt, Chair <br />
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