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January 23, 2014 <br />Page 4 <br />D. General Manager's Report <br />Friedl reported Play Conejo has received a $20,500 grant from the Sports Facilities <br />Endowment Fund for the Rotary Dreamcatcher playground. The Ranger area at <br />Old Meadows Park has been cleaned out. The General Manager Employment <br />Agreement Review Ad Hoc Committee met this afternoon and will continue talking <br />over the next 6-8 weeks. The Park and Facility Naming Committee will be meeting <br />next Monday. The Board meeting on Thursday, May 1gt will be combined with the <br />Gratitude Circle Honoree Ceremony at Conejo Creek North. <br />E. Directors' Reports <br />Gibson noted a correction necessary to the CRPD BOD Appointment and <br />Assignments for 2014, i.e., his term on COSCA should read as ending <br />December 1, 2017. <br />F. Follow -Up Reports on Meetings/Conferences Attended <br />Jones attended the groundbreaking ceremony for the U.S. 101/SR 23 Interchange <br />Freeway Improvement Project on January 15th. <br />12. REQUEST FOR STATUS REPORTS AND ITEMS FOR SUBSEQUENT AGENDA <br />Gibson requested an update on drought planning. <br />13. ITEMS FROM THE PUBLIC <br />14. EXECUTIVE (CLOSED) SESSION <br />15. ADJOURN <br />Gibson adjourned the meeting at 8:53 pm in memory of Helen Olsen. <br />Date: <br />est: AlineWeynders <br />Executive Assistant <br />