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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 />Lange called the meeting to order at 3:35 pm and Smith led the flag salute <br />2. ROLL CALL <br />Directors Present: Cusworth, Holt, Huffer, Lange and Nickles <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Callis, Hare and <br />Lewanda, and Executive Assistant Reynders <br />Also Present: Melissa Smith <br />It was moved by Huffer, seconded by Cusworth and carried 5-0 to approve the <br />agenda as presented. <br />•1� 1611r, 1111111- �� ii Zl <br />'I'llwalm''I ....... r-111 ....... 0 ; � �� 1�;:� � Iii•L9=0 <br />Discussion of Conejo Recreation and Park District and its organizationz�' <br />mission, vision and philosophy, including Strategic Planning Elements an� <br />upcoming challenges and opportunities. i <br />0 <br />Proposed projects and initiatives associated with Woolsey Fire damages <br />proceeds <br />Discussion of Conejo Recreation and Park District's 1 0 -Year Capital <br />Improvement Plan, capital project needs and operational enhancement <br />priorities <br />Revenue Measure Status update <br />