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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />October 20, 2022 <br />6:00 PM <br />HILLCREST CENTER <br />M I N U T E S <br />CALL TO ORDER AND FLAG SALUTE <br />Holt called the meeting to order at 6:00pm and led the flag salute. <br />ROLL CALL <br />Directors Present: Cusworth (via zoom), Holt, Huffer, Lange and Nickles <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Callis, Hare and Smith, and <br />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 as <br />presented <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of October 6, 2022, Regular Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $490,870.31 <br />Payroll $454,500.00 <br />It was moved by Lange, seconded by Huffer, and carried 5-0 to approve the Consent <br />Calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />