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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />February 2, 2012 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Lange called the meeting to order at 7:30 pm and Gibson led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Jacobsen, Jones, Lange <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Hare, Lewanda and Lindsey, <br />Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, 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 19, 2012 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $397,834.89 <br />Payroll Total $393,053.51 <br />C. Joint Use Agreement between Conejo Recreation and Park District and <br />Hillcrest Christian School <br />It was moved by Gibson, seconded by Jacobsen, and carried 5-0, to approve <br />the Consent Calendar as presented. <br />