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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />February 3, 2022 <br />6:00 PM <br />HILLCREST CENTER <br />M I N U T E S <br />CALL TO ORDER AND FLAG SALUTE <br />Cusworth called the meeting to order at 6:00pm and Lee led the flag salute. <br />4r67A <br />Directors Present: Cusworth, Holt, Huffer, Lange, Nickles <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Hare and Callis and Executive <br />Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />Dave Hettwer, Newbury Park, expressed objections to the 50 -foot light poles at Rancho Potrero <br />Equestrian Center and provided input to the District's process in developing the project. <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Lange, and carried 5-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of January 20, 2022 Regular Board Meeting and January 20, 2022 <br />Special Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $1,445,865.56 <br />Payroll $417,061.00 <br />C. CRPD Salary Schedule <br />It was moved by Huffer, seconded by Holt, and carried 5-0 to approve the Consent Calendar <br />as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEWITEMS <br />A. Adoption of Resolution 020322-A Declaring Residential Real Property (APN 670-0-140- <br />360 — "Farland Property") Surplus Property <br />