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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />February 4, 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 Gibson 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 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 Gibson, seconded by Lange, and carried 5-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of January 21, 2016 Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $433,500.23 <br />Payroll $351,500.00 <br />It was moved by Gibson, seconded by Lange, and carried 5-0 to approve the <br />Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />A. Strategic Plan Update Process, Timing and Location <br />Friedl asked Board members how they would like to proceed with the Strategic Plan Update <br />process. Discussion ensued, and a date of Saturday, April 9�' from 8:00 am to noon was <br />agreed upon. Location tbd. <br />