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September 5, 2019 Page 3 Friedl stated this calendar is consistent, historically, with previous calendars in that it sets Board meetings for the first and third Thursdays of each month (with August being dark.) Of note is the absence of a meeting on January 2nd due to the holiday season. It was moved by Lange, seconded by Holt, and carried 5-0 to adopt the 2020 Board of Directors Meeting Schedule as presented. B. Purchase of Five Vehicles in the amount of $175,479.29 and a Vehicle with Aerial Lift in the amount of $163,133.00 Hare reported two competitive bids were received. Fairview Ford was the low bidder on the trucks. The District will sell the current trucks to Conejo Valley Unified School District for $23,689.00. The Aerial Lift will be purchased via a state contract through Altec Capital Services. It was moved by Nickles, seconded by Lange, and carried 5-0 to: 1. Award purchase in the total amount of $175,479.29 to Fairview Ford as follows: One (1) 2020 % -Ton Extended Cab 4X2 Truck in the amount of $26,594.00 One (1) 2020 %-Ton Extended Cab 4X2 Truck in the amount of $27,096.00 One (1) 2020 %-Ton Extended Cab 4X4 Truck in the amount of $29,896.00 One (1) 2020 %-Ton Regular Cab 4X2 Utility Bed Truck in the amount of $32,994.00 One (1) 2020 1 -Ton Van with a 14 Foot Box Body in the amount of $46,993.00 Tire fees ($47.25) and sales tax ($11,859.04); and 2. Award purchase in the total amount of $163,133.00 to Altec Capital Services as follows: One (1) 2019 Ford F-550 with Altec AT48S Aerial Lift in the amount of $163,133.00 through the State of California Contract (#4-02-23-0013A) C. Annual Master Plan Update and Capital Improvement Program Projects Status Report for Fiscal Year 2018-19 Hare reviewed the projects and funding listed on the Master Plan Update and referred to the spreadsheet provided. Highlights include staff's close work with the