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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />March 19, 2020 <br />6:00 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Lange called the meeting to order at 6:01 pm and Lewanda led the flag salute. <br />2. ROLL CALL <br />Directors Present: Cusworth, Holt (via telephone —audio unavailable*), Huffer (via Zoom), <br />Lange (via Zoom), Nickles <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Callis, Hare, Lewanda, Smith and <br />Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />Hillcrest Center for the Arts — 40 Years of Teen Summer Musicals (Postponed) <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Huffer, seconded by Cusworth, and carried 5-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of March 5, 2020 Regular Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $295,131.22 <br />Payroll $434,000.00 <br />It was moved by Huffer, seconded by Nickles, and carried 5-0 to approve the consent <br />calendar as presented. (Cusworth noted she was absent from the March 5t" Board <br />meeting.) <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />