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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />October 19, 2023 <br />6:00 PM <br />HILLC REST CENTER <br />M I N U T E S <br />CALL TO ORDER AND FLAG SALUTE <br />Huffer called the meeting to order at 6:00pm and Friedl led the flag salute. <br />ROLL CALL <br />Directors Present: Buss, Cusworth, Huffer and Lange <br />Directors Absent: Nickles <br />Staff Present: General Manager Friedl, Administrators Callis and Mooney, 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 Cusworth, seconded by Buss, and carried 4-0 to approve the agenda as <br />amended, i.e., move Item 9C to be the is item considered under New Items. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of the October 5, 2023, Regular Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $507,654.85 <br />Payroll $497,500.00 <br />It was moved by Lange, seconded by Buss, and carried 4-0 to approve the Consent <br />Calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />