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071813
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7/26/2016 7:10:34 PM
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Board
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Minutes
Date
7/18/2013
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July 18, 2013 <br />Page 4 <br />Hare referenced the Conejo Greek North Shade Sail Project renderings given to the <br />Board this evening. Hare has met with Recreation staff and consultants re: different <br />options available. This project will go out to bid in 3-4 weeks so that construction <br />can start in January 2014. Construction is expected to take 2-3 months with <br />completion scheduled for mid-March. The annual photo contest package has been <br />distributed — judging sheets with instructions are included; please return no later than <br />September 5 h Board meeting. Solar carports are in their second review for building <br />permits at the four locations; still planning on two beginning construction at the end of <br />August and the other two at the end of September with completion scheduled for the <br />end of this calendar ear. The grand opening of the AYSO Snack Shack will be held <br />on Saturday Sept. 71 ; this is also the date for the annual Day of the Horse. <br />B. Recreation Division Report <br />Lindsey referenced Recreation Highlights. There will be a summer concert in the <br />Park this Sunday. Fall registration begins Friday, August 23rd. The opening of <br />registrations is being moved from Monday mornings to Friday mornings, giving <br />patrons time to register over the weekend. The T.O. Teen Center Gym was featured <br />on the television program "Extreme Weight Loss." <br />C. Management Services Division Report <br />Lewanda stated the District has received the annual property and liability insurance <br />bill; there was a 7% increase. The District earned the entire 15% (maximum <br />allowed) safety credit. <br />D. General Manager's Report <br />Friedl referenced the Simi and Ojai fireworks incidents. Investigations are being <br />conducted; no recommendations regarding the District's fireworks show will be made <br />until after final reports are issued. Ride -On Therapeutic Horsemanship is gearing up <br />for a significant capital campaign. The Speaker's Bureau sign-up sheet is rotating <br />amongst the Board members this evening — Board members are asked to please <br />sign up. A draft Board meeting calendar for 2014 has been distributed. There is <br />need for a closed session this evening with no report expected. <br />E. Directors' Reports <br />Lange will be recognized this Saturday by the Ventura County Amateur Radio <br />Association for his support of their organization and his government relations. <br />Jones, along with Friedl, met with a resident of EI Monte Street regarding concerns <br />about field usage at Old Meadows Park. <br />
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