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May 16, 2019 <br />Page 4 <br />project), Conejo Community Park BuildingslCommunity Center Needs <br />Assessment, and replacement of the Borchard Skate Park. He also shared an area <br />map with zones outlining the distribution of Quimby fee revenues. Major funding <br />sources for these projects, include grants, park development fees, T.O. Boulevard <br />Specific Plan fees, Districtwide, Rancho Conejo and Dos Vientos Assessments, <br />partnerships and agreements with the City of Thousand Oaks and the Conejo <br />Valley Unified School District. Hare answered Board member's questions <br />E. FEMA Section 404 Hazard Mitigation Grant Program Adopt Resolution No. <br />051619-D <br />Hare reported this grant is for projects that were not affected by the recent fires. It <br />will be used for future mitigation, specifically for drainage and erosion control at 26 <br />different park locations. To move forward with the grant application, this resolution <br />must be adopted. <br />It was moved by Lange, seconded by Holt, and carried 5-0 to adopt <br />Resolution 051619-D, authorizing the District to apply for grant funding <br />through the FEMA Hazard Mitigation Grant Program: Section 404, with <br />funding to be used towards drainage and erosion control improvements at <br />multiple park locations Districtwide, that it be read in title only and all further <br />readings be waived. <br />10. REPORTS AND ANNOUNCEMENTS <br />A. Conejo Senior Volunteer Program (CSVP) Activity Report — Jan -March 2019 <br />B. Goebel Senior Center Commission Meeting Minutes — March 2019 <br />C. Budget Performance Report — April 2019 <br />11. DEPARTMENT REPORTS <br />A. Parks Division Report <br />No report. <br />B. Recreation Division Report <br />Callis referenced Rec Highlights. She reminded Board members of Brenda <br />Coleman's retirement party on May 30th from 4:30 — 6:30 pm at the Goebel Center. <br />Melissa Ruwhiu, currently Recreation Supervisor at Thousand Oaks Community <br />Center, will be replacing Brenda as of June 3"d. Rick Tanaka, Recreation Supervisor <br />at the Teen Center and Sarah Daub, Recreation Supervisor at Dos Vientos <br />