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January 19, 2012 <br />Page 2 <br />Recipients thanked the Board, co-workers, families and the Board of Directors for their <br />support, and expressed appreciation for the award. <br />Directors congratulated and thanked recipients for their contributions and efforts on the <br />District's behalf. <br />The meeting was recessed at 8:01 p.m., and reconvened at 8:10 p.m. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Jacobsen, and carried 5-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of January 5, 2011 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $411,303.57 <br />Payroll Total $394,761.53 <br />It was moved by Holt, seconded by Jacobsen, and carried 5-0, to approve the <br />Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />9. NEW ITEMS <br />A. Grant for Partial Funding of Public Restroom Improvements at Baseball <br />Snack Shack at Colina Middle School <br />Friedl introduced the item and referenced the District's grant program, which allows <br />organizations to request monetary help with an amenity or feature on district <br />property. As the District is no longer moving forward on the LRCP Master Plan, <br />Thousand Oaks Little League (TOLL) youth baseball program will be staying at <br />Colina Middle School for the foreseeable future. The City of Thousand Oaks has <br />given TOLL a $30,000 sports endowment grant toward the new snack shack and <br />ADA compliant restrooms. The CRPD grant would add an additional $20,000. <br />