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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />January 10, 2013 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Holt called the meeting to order at 7:31 p.m. and Friedl 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, Lindsey and <br />Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />Conejo Community Center Daddy Daughter Princess Ball <br />Lori Olbrich and Kurt Gunning from CCC/Outdoor Unit presented an overview of the Daddy <br />Daughter Princess Dance, a popular event begun two years ago. A slide presentation <br />followed with pictures from the event. Seventy girls and their dads attended this year. <br />Board members thanked Olbrich for her presentation. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Gibson, and carried " to approve the agenda <br />as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes December 20, 2012 Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $431,124.39 <br />Payroll Total $324,100.00 <br />C. Confirmation of Board Appointments and Assignments <br />