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October 17, 2024 Page 2 B. Approval of Warrants Accounts Payable Check Registers Total $550,431.15 Payroll $564,500.00 It was moved by Huffer, seconded by Buss, and carried 5-0 to approve the consen calendar as presented. i :01 V V a -91V XAN a 9:4 Md:I A. Contract with MUSCO Sports Lighting for East Arena Lighting Modcation Project at Rancho Potrero Community Equestrian Center (RPCEC) in the amount of $210,000 Mooney reported that in July of 2024, the Board approved the East Arena Lighting Project at RPCEC. In September of 2024, District staff processed the project's City planning approvals. Staff recommends entering into a Sourcewell contract with MUSCO Sports Lighting; MUSCO is the District's standardized sports field lighting supplier and as such is highly recommended. It's a turnkey project that is expected to be completed between March and April of next year It was moved by Cusworth, seconded by Buss, and carried 5-0 to authorize General Manager to enter into a contract (Sourcewell Contract #0411123 - MSL) with MUSCO Sports Lighting in the total amount of $210,500 for East Arena Lighting Project at Rancho Potrero Community Equestrian Center. B. Approve the Annual Master Plan Update and Capital Improvement Program Projects Status Report for Fiscal Year 2023-24 and Initiate the Conejo Recreation and Park District Master Plan Update Process Friedl reviewed the history of the Master Plan Update project, which has been ongoing for the last three or four years, with the bulk of the work happening over the last four months. He expressed gratitude for Mooney's perseverance as the project has developed. Mooney noted the annual update to the prior master plan which has been memorialized. The Board approved 43 projects last Fiscal Year. 33 of those projects have been completed as of July 1, 2024. He highlighted several of the completed capital projects and reported on the carryover projects and their timelines.