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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />January 21, 2016 <br />7;30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Huffer called the meeting to order at 7:30 pm and Jones 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 and Lewanda, Recreation <br />Services Manager Engel and Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />Aquatics — "How We Have Grown" <br />Dee Pearson, Supervisor, Aquatics, Introduced Xavier Volegenau, Pool Operator/Manager, and <br />presented an overview of the Aquatics Unit and how it has grown over the last six years since the <br />pool at CLU opened. Topics included maintenance improvements, an awesome staff, lifeguard <br />training, recreational swim, swim lessons, special events, and specialty classes. <br />Pearson answered Board member's questions and was thanked for her informative presentation. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Jones, and carried 5-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of December 17, 2015 Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $1,091,118.92 <br />Payroll $829,500.00 <br />It was moved by Holt, seconded by Lange, and carried 5-0 to approve the Consent <br />