Laserfiche WebLink
CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />April 1, 2021 <br />6:00 PM <br />HILLCREST CENTER <br />M I N U T E S <br />1. CALL TO ORDER AND FLAG SALUTE <br />Nickles called the meeting to order at 6:02 pm and Callis and Reynders led the flag <br />salute. <br />2. ROLL CALL <br />Directors Present: Cusworth, Holt, Huffer, Lange, Nickles <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Callis, Hare and Smith, IT <br />Manager Segedie and Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Huffer, seconded by Lange, and carried 5-0 to approve the agenda <br />as amended. i.e., to pull Agenda Items 913, 9D, 9F and 9H. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of March 18, 2021 Regular Board Meeting <br />B. Accounts Payable Check Registers Total $361,747.15 <br />Payroll $392,000.00 <br />It was moved by Holt, seconded by Cusworth, and carried 5-0 to approve the <br />Consent Calendar presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Preliminary Budget Fiscal Year (FY) 2021-22 — Adopt Resolution 040121 -A <br />