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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />May 9, 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 7:30 p.m. and Lindsey 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 and Lindsey <br />and Administrative Assistant Hessman <br />3. SPECIAL PRESENTATIONS <br />Springs Fire Update — Matt Kouba <br />Park Superintendent Kouba reported on the recent Springs Fire and described CRPD and <br />COSCA Rangers' involvement. He noted the Thousand Oaks Community Center was <br />utilized as an official Red Cross Evacuation Center. He outlined the fire -involved area and <br />presented a video showing the progression of the fire and explained the actions taken to <br />combat it, protect lives, homes and personal property. <br />Board members' questions were answered and Kouba was thanked for the informative <br />presentation. <br />4. ITEMS FROM THE PUBLIC <br />Ron Block, of the Thousand Oaks Sunrise Rotary Club, provided information regarding the <br />development of the "Dream Catcher' Therapeutic Recreation Play Area at Old Meadows <br />Park. <br />5. APPROVAL OF AGENDA <br />It was moved by Jones, seconded by Huffer, and carried " to approve the amended <br />agenda. <br />