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1. <br />F <br />3. <br />4. <br />5. <br />6. <br />7. <br />8. <br />CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />October 17, 2013 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />CALL TO ORDER AND FLAG SALUTE <br />Holt called the meeting to order at 7:30 p.m. and Jones led the flag salute. <br />ROLL CALL <br />Directors Present: Holt, Huffer, Jones, Lange <br />Directors Absent: Gibson <br />Staff Present: General Manager Friedl, Administrators Hare, Lewanda and Lindsey <br />and Executive Assistant Reynders <br />SPECIAL PRESENTATIONS <br />ITEMS FROM THE PUBLIC <br />APPROVAL OF AGENDA <br />It was moved by Huffer, seconded by Jones, and carried 4-0 to approve the agenda <br />as presented. <br />CONSENT CALENDAR <br />A. Approval of Minutes of October 3, 2013 Regular Board Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $564,487.11 <br />Payroll $338,000.00 <br />It was moved by Lange, seconded by Huffer, and carried 4-0 to approve the <br />Consent Calendar as presented. <br />DEFERRED MATTERS <br />ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Thousand Oaks Rotary Club Chili Cook -Off -- 2014 Annual Agreement and <br />Permit Conditions, Conejo Creek Park <br />