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1. <br />3. <br />4. <br />6. <br />6. <br />7. <br />8. <br />CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS SPECIAL MEETING <br />January 8, 2015 <br />6:00 PM <br />HILLCREST CENTER <br />MINUTES <br />CALL TO ORDER AND FLAG SALUTE <br />Jones called the meeting to order at 6:02 pm and Holt led the flag salute. <br />ROLL CALL <br />Directors Present: Holt, Jones, Lange <br />Directors Absent: Gibson, Huffer <br />Staff Present: General Manager Friedl, Administrators Hare, Lewanda, Lindsey and <br />Executive Assistant Reynders <br />SPECIAL PRESENTATIONS <br />ITEMS FROM THE PUBLIC <br />APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Lange, and discussion ensued, regarding <br />approving the agenda as presented due to the absence of two Board members, <br />including Huffer's, which was unexpected. Due to the nature of a strategic planning <br />session, the Board may wish to postpone discussion until a full Board is present — <br />the motion to approve the agenda as presented carried 2-1 (Holt voting No.) <br />CONSENT CALENDAR <br />A. Approval of Minutes of December 18, 2014 Board Meeting <br />It was moved by Lange, seconded by Holt, and carried 3-0 to approve the <br />consent calendar as presented. <br />DEFERRED MATTERS <br />ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />