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April 25, 2013 <br />Page 2 <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Huffer, and it carried 5-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of April 11, 2013 Regular Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $443,850.80 <br />Payroll $324,987.00 <br />It was moved by Gibson, seconded by Jones, and it carried 5-0 to approve the <br />consent calendar as presented. <br />7. DEFERRED MATTERS <br />A. Update to District's Five Year Strategic Plan <br />Friedl presented the modified Five -Year Strategic Plan, which was first brought to the <br />Board on March 28, 2013 for review. He asked for any additional changes or <br />modifications. Slight revisions were made. <br />Gibson moved, Lange seconded, and it carried 5-0 to approve the update to <br />the Five -Year Strategic Plan as modified. <br />B. Public Hearing Preliminary Budget Fiscal Year 2013 — 2014/2014 — 2015 <br />Kathy Carlson, Thousand Oaks, spoke against the "Tropical Daze" event. <br />Clint Matkovich, Thousand Oaks, spoke in favor of hiring more park rangers. He <br />would like to see funding provided to the Stagecoach Inn for improvements. He is in <br />favor of the solar carport project. <br />The Public Hearing is continued to the next Board meeting. <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />