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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />January 24, 2019 <br />7:00 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Huffer called the meeting to order at 7:00 p.m. and Cusworth led the flag salute. <br />2. ROLL CALL <br />Directors Present: Cusworth, Holt, Huffer, Lange, Nickles <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Callis, Hare and Lewanda and <br />Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />Building Maintenance — Joe Tornero <br />Tornero, Maintenance Supervisor, introduced himself and presented a PowerPoint <br />profiling his staff, their training, and the primary duties of the department, which included <br />planned preventative maintenance, mobile stage set up, graffiti removal, custodial <br />services, pool maintenance, and various repairs done around the District. Tornero and <br />his staff's goals are to provide safe, clean and properly functioning facilities; he is very <br />proud of the maintenance services provided to the District. Tornero answered Board <br />member's questions and was thanked for his informative presentation. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Holt, and carried 5-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of January 10, 2018 Regular Meeting <br />B. Approval of Warrants <br />