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January 1,224 Page 2 A. Approval of Minutes of the January 4, 2024, Regular Board Meetinf B. Approval • Warrants Accounts Payable Check Registers Total $188,424.75 Payroll $491,500.00 It was moved by Nickles, seconded by Buss, and carried 5-0 to approve the Consent Calendar as presented. 8. ITEMS FOR DISCUSSION 9. NEW ITEMS A. Authorize Trial Pickleball Court Locations in Conejo Recreation and Park District Mooney provided some background on the multi-year process that has resulted in the item presented on the agenda this evening, starting with the budget process in the spring of 2021. In July of 2021, an Ad Hoc Pickleball Committee was formed, and from 2021 to 2022, the committee met, reviewed sites, and staff held public outreach meetings. In November of 2022, the Board approved prioritization of five sites for possible courts. In June of 2023, the Board approved a two-year budget which included a 10 -year Capital Improvement Projects document with five pickleball court locations. In the fall and winter of 2023, the Ad Hoc Pickleball Committee met and trial pickleball courts outreach meetings were held, resulting in the decision to recommend Triunfo Community Park, Estella Park, and Oakbrook Neighborhood Park as trial pickleball court locations. Mooney shared exhibits of each location and described how the existing courts would be modified to allow for pickleball. Bi Mo expressed concerns over the noise of pickleball playing and how it would affect neighbor's mental and physical health at Triunfo Canyon Park. Janet Wall read a written statement provided to her by Claudia Bill -de la Pen -a which expressed opposition to the proposed pickleball courts at Triunfo Canyon Park. David Birchman, Thousand Oaks, proposed that during the pickleball trial period, some simple rules be established to allow the maximum number of people to play.