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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />February 18, 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 Lange led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Huffer, .!ones, Lange <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Hare and Lewanda, Recreation <br />Services Manager Coleman and Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Holt, and carried 5-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of February 4, 2016 Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $461,951.34 <br />Payroll $352,500.00 <br />It was moved by Holt, seconded by Lange, and carried 5-0 to approve the Consent <br />Calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Grant of Easement to Verizon Wireless (VZW) for Access across District Property <br />