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September 5, 2024 <br />Page 2 <br />Elizabeth Zernik, Thousand Oaks, appearing via Zoom, requested more sand be added to <br />the volleyball court at Thousand Oaks Community Park and also requested that more be <br />done by the District to honor Frances Prince. <br />It was moved by Huffer, seconded by Cusworth, and carried 5-0 to approve the <br />agenda as presented. <br />NO L1 k Egli N <br />A. Approval of Minutes of the June 18, 2024, Special and Regular Boar <br />Meetings i <br />Approval of Warrants <br />Accounts Payable Check Registers Total $2,729,719.47 <br />Payroll $1,898,335.00 <br />Board of Directors Meeting Schedull <br />It was moved by Cusworth, seconded by Buss, and carried 5-0 to approve the <br />consent calendar as presented. <br />MIA <br />A. Adopt Resolution 090524-A Finding and Determining that the Borchard <br />Community Park Skatepark Replacement Project is categorically exempt <br />from the California Environmental Quality Act (CEQA) <br />Mooney reported that staff has been working on the redevelopment and <br />replacement of the Borchard Community Park Skatepark; due to necessary <br />planning approvals, this Board item is solely about CEQA exemption. Staff will <br />come back to the Board for construction approval. The exemption is based on <br />Class 1 and the District's consultant, Envicom Corp., agrees with staff's <br />recommendation. The plan is to go the City's Planning Commission early in <br />October for approval and to break ground in early 2025. Construction will take <br />anywhere from 2 — 5 months depending on weather. <br />