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M] <br />1. <br />CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />January 23, 2014 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />CALL TO ORDER AND FLAG SALUTE <br />Gibson called the meeting to order at 7:30 p.m. and John Short led the flag salute. <br />2. ROLL CALL <br />3. <br />Q <br />5. <br />Directors Present: Gibson, Holt, Huffer, Jones <br />Directors Absent: Lange <br />Staff Present: General Manager Friedl, Administrators Hare, Lewanda and Lindsey <br />and Executive Assistant Reynders <br />SPECIAL PRESENTATIONS <br />Aquatics — Lifeguard Training <br />Dee Pearson, Aquatics Program Director, presented an overview of the lifeguard training <br />program, which includes back boarding, lessons, team building, emergency action plan, <br />rescue skills, CPRIAED and keeping fresh on all skills. Statistics from the summer of 2013 <br />include 9,254 classes, 27,095 students, and 28,511 people who enjoyed recreational <br />swim. Pearson answered Board member's questions and was thanked by the Board for <br />her informative presentation. <br />ITEMS FROM THE PUBLIC <br />Reynders presented Chair Gibson with a 'Recognition in Special District Governance" <br />from the Special District Leadership Foundation. <br />APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Huffer, and carried 4-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of January 9, 2014 Regular Board Meeting <br />