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September 4, 2014 <br />Page 2 <br />The regular meeting resumed at 8:15 pm <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Huffer, and carried 5-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of July 17, 2014 Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $1,434,720.68 <br />Payroll $1,307,200.00 <br />It was moved by Huffer, seconded by Holt, and carried " to approve the <br />consent calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Annual Master Plan Update and Capital Improvement Projects Status Report <br />for Fiscal Year 2013-14 <br />Hare reviewed the Master Plan Update and CIP Status Report. Approximately <br />$1.7M was spent last fiscal year and 25 projects were completed. Hare highlighted <br />specific projects, including those completed during the special 50h Anniversary <br />Annual CIP Matching Grant Fund Program, such as lighting improvements at Ride <br />On, and miscellaneous improvements at Equestrian Trails Corral #37. Other <br />projects included replacing picnic structures with shade sails at Conejo Creek North <br />and the restroom, walking path and additional shade at Lang Ranch Neighborhood <br />Park. Carryovers include the redo of the playground at Borchard Community and <br />the Sapwi Trails Park Environmental Review/Design Development. <br />B. Approval of Goebel Senior Center Commission Bylaws <br />Lindsey explained the rationale for the suggested changes. The revisions will allow <br />for a prudent way to fill Commission vacancies during the year. Lindsey answered <br />Board Member's questions. Discussion ensued regarding the wording of Section 4. <br />