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CONEJO RECREATION AND PARK DISTRICT BOARD OF DIRECTORS REGULAR MEETING November 5, 2015 7:30 PM HILLCREST CENTER MINUTES CALL TO ORDER AND FLAG SALUTE Jones called the meeting to order at 7:31 pm and Friedl led the flag salute. 2. ROLL CALL Directors Present: Gibson, Holt, Huffer, Jones, Lange Directors Absent: Staff Present: General Manager Friedl, Administrators Hare, Lewanda and Lindsey, and Executive Assistant Reynders 3. SPECIAL PRESENTATIONS Conejo Disc Golf Club Mike Byrne, President of the Conejo Disc Goff Club, reported the Club recently celebrated its five- year anniversary of grand opening of the T.O. Disc Golf course. Monthly tournaments and small disc golf competitions are held on a regular basis. The club currently has approximately 80 members and is growing. There is a devoted core of volunteers who spend a couple of hours per week on the course, changing baskets to vary the layout. Mike expressed gratitude for CRPD's support and is looking forward to the second disc golf course scheduled to be constructed at Sapwi Trails Community Park. Volunteers are standing by willing to help with this endeavor. Byrne answered Board member's questions and was thanked for his informative report. Conejo Valley Botanic Garden Beverly Brune, President of the Conejo Valley Botanic Garden, reported the Garden is celebrating its 42nd year. Her presentation included a PowerPoint slide show highlighting the garden, its projects and volunteers and some recent additions, such as a new sign, a breakaway bridge and a motorcart. Garden members are currently in the process of drafting a strategic pian. Brune answered Board member's questions and was thanked for her presentation. 4. ITEMS FROM THE PUBLIC 5. APPROVAL OF AGENDA It was moved by Holt, seconded by Lange, and carried 5-0 to approve the agenda as presented. 6. CONSENT CALENDAR