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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />February 1, 2024 <br />6:00 PM <br />HILLCREST CENTER <br />M I N U T E S <br /> <br />1. CALL TO ORDER AND FLAG SALUTE <br /> <br />Lange called the meeting to order at 6:00pm and Reynders led the flag salute. <br /> <br />2. ROLL CALL <br /> <br />Directors Present: Buss, Cusworth, Huffer and Lange <br /> <br />Directors Absent: Nickles <br /> <br />Staff Present: General Manager Friedl, Administrators Callis and Mooney, and <br />Executive Assistant Reynders <br /> <br />3. SPECIAL PRESENTATIONS <br /> <br />4. ITEMS FROM THE PUBLIC <br /> <br />5. APPROVAL OF AGENDA <br /> <br />It was moved by Cusworth, seconded by Huffer, and carried 4-0 to approve the <br />agenda as presented. <br /> <br />6. CONSENT CALENDAR <br /> <br />A. Approval of Minutes of the January 18, 2024, Regular Board Meeting <br /> <br /> B. Approval of Warrants <br /> Accounts Payable Check Registers Total $445,384.01 <br /> Payroll $470,500.00 <br /> <br /> C. CRPD Salary Schedule <br /> <br />It was moved by Huffer, seconded by Buss, and carried 4-0 to approve the <br />Consent Calendar as presented. <br /> <br />7. DEFERRED MATTERS <br /> <br />8. ITEMS FOR DISCUSSION