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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />April 16, 2015 <br />7:30 PM <br />HILLCREST CENTER <br />►',IIZ[Nib A=IF---] <br />1. CALL TO ORDER AND FLAG SALUTE <br />Jones called the meeting to order at 7:33 pm and Coleman led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Huffer, Jones, Lange <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Hare, Lewanda and Lindsey and <br />Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />Youth Outreach — Bullying Workshops <br />Pete Martinez, Dan Nalbandian and Elizabeth Sorensen, Youth Outreach Workers, presented <br />information on the "Bullying Awareness Program." They provided a general overview, <br />including workshop components, goals and objectives. They answered Board members' <br />questions and were thanked for the informative presentation and all they do for the youth of <br />the Conejo Valley. <br />4. ITEMS FROM THE PUBLIC <br />Roberta Kopacz, Thousand Oaks resident, would like to see an oak tree in COSCA-owned <br />open space, adjacent her home, removed, as she believes its roots are causing damage to her <br />property. <br />5. APPROVAL OF AGENDA <br />It was moved by Huffer, seconded by Holt, and carried 5-0 to approve the Agenda. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of April 2, 2015 Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $384,390.44 <br />Payroll $348,330.00 <br />