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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS SPECIAL MEETING <br />January 30, 2020 <br />3:30 PM <br />GOEBEL ADULT COMMUNITY CENTER <br />M I N UT E S <br /> <br /> <br />1. CALL TO ORDER AND FLAG SALUTE <br /> <br />Lange called the meeting to order at 3:35 pm and Smith led the flag salute <br /> <br />2. ROLL CALL <br /> <br />Directors Present: Cusworth, Holt, Huffer, Lange and Nickles <br /> <br />Directors Absent: <br /> <br />Staff Present: General Manager Friedl, Administrators Callis, Hare and <br />Lewanda, and Executive Assistant Reynders <br /> <br />Also Present: Melissa Smith <br /> <br />3. ITEMS FROM THE PUBLIC <br /> <br />4. APPROVAL OF AGENDA <br /> <br /> It was moved by Huffer, seconded by Cusworth and carried 5-0 to approve the <br />agenda as presented. <br /> <br />5. TEAM BUILDING EXERCISE <br /> <br />6. BOARD RETREAT BRAINSTORMING AND GOAL SETTING <br /> <br /> Discussion of Conejo Recreation and Park District and its organizational <br />mission, vision and philosophy, including Strategic Planning Elements and <br />upcoming challenges and opportunities. <br /> <br />- Proposed projects and initiatives associated with Woolsey Fire damages <br /> proceeds <br /> <br />- Discussion of Conejo Recreation and Park District’s 10-Year Capital <br /> Improvement Plan, capital project needs and operational enhancement <br /> priorities <br /> <br />- Revenue Measure Status update