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CONEJO RECREATION AND PARK DISTRICT BOARD OF DIRECTORS REGULAR MEETING April 2, 2020 6:00 PM HILLCREST CENTER MINUTES '1. CALL TO ORDER AND FLAG SALUTE Lange called the meeting to order at 6:08 pm and Reynders led the flag salute. 2. ROLL CALL Directors Present: Cusworth, Holt (via Zoom), Huffer (via Zoom), Lange (via Zoom), Nickles Directors Absent: Staff Present: General Manager Friedl, Administrators Callis, Hare, Smith and Executive Assistant Reynders 3. SPECIAL PRESENTATIONS 4. ITEMS FROM THE PUBLIC Robert Mun"oz Atkinson, Thousand Oaks, would like the District to reopen the Dog Park and expressed concern over the condition of the grass there. It was moved by Cusworth, seconded by Huffer, and carried 5-0 to approve the agenda as amended, i.e., moving Agenda Item 9C ahead of Item 6. 9. C. Agreement between the Conejo Valley Unified School District (CVUSD) And Conejo Recreation and Park District (CRPD) for Joint Use of Facilities Callis introduced Victor Hayek, Deputy Superintendent, Business Services, CVUSD. Callis stated staff from CRPD and CVUSD are looking forward to moving ahead with their longstanding partnership. She provided a brief history of the relationship and noted that it was recently discovered many agreements had become outdated. Hayek and Callis reviewed these agreements and updated them so as to meet the current needs of CRPD and CVUSD. She highlighted the changes presented for adoption this evening. Hayek expressed appreciation for the ongoing relationship between the two Districts. If approved, the Agreement is scheduled to go before the CVUSD Board at their April 7' meeting. It was moved by Holt, seconded by Cusworth, and carried 5-0 to approve the Agreement between Conejo Recreation & Park District and the Conejo Valley Unified School District regarding Joint Use of Facilities. 6. CONSENT CALENDAR A. Approval of Minutes of March 19, 2020 Regular Meeting