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032119 draft BOARD MEETING MINUTES
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032119 draft BOARD MEETING MINUTES
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3/28/2019 9:41:48 AM
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Board
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Agenda
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4/4/2019
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March 21, 2019 <br />Page 3 <br /> <br /> <br />Rory Trujillo, Thousand Oaks resident, expressed concerns over privacy issues regarding <br />the park. <br /> <br /> It was moved by Holt, seconded by Lange, and carried 4-0 to adopt Resolution 032119- <br />B, to approve Mitigated Negative Declaration for the Conejo Creek Southwest Park <br />Project, that it be read in title only and all further readings should be waived. <br /> <br />10. REPORTS AND ANNOUNCEMENTS <br /> <br /> A. Park Dedication Fee <br /> <br /> B. Budget Performance Report – January 2019 <br /> <br />11. DEPARTMENT REPORTS <br /> <br />A. Parks Division Report <br /> <br />No report. <br /> <br />B. Recreation Division Report <br /> <br /> No report. <br /> <br />C. Management Services Division Report <br /> <br /> No report. <br /> <br />D. General Manager’s Report <br /> <br /> Friedl reminded Board members of the upcoming Special Board Meeting on March 25th. <br /> <br />E. Directors’ Reports & Follow -Up Reports on Meetings/Conferences Attended <br /> <br />Lange reported he attended a Ventura County Board of Supervisors hearing last week <br />regarding a countywide habitat connectivity and wildlife corridor issue. It passed with a 3-2 <br />vote. Cusworth attended the Conejo Schools Foundation Soiree; she and Nickles recently <br />talked to some Off-Leash Area representatives. She attended a Chumash Board of Directors <br />meeting and met with CVUSD Board of Education member Bill Gorback; she plans to meet <br />with him again in six months. Huffer continues to work on seniors’ taxes three days a week; <br />there is a month or so to go. He mentioned how good the soccer fields are looking due to <br />recent rains and closures. He will be joining Hare on a one-day trip to Sacramento tomorrow <br />to accept, along with Nickles and representatives from RRM, an award from California Parks <br />and Recreation Society (CPRS) for Sapwi Trails Community Park. <br /> <br />12. REQUEST FOR STATUS REPORTS AND ITEMS FOR SUBSEQUENT AGENDA <br /> <br />13. ITEMS FROM THE PUBLIC
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