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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS SPECIAL MEETING <br />April 5, 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 7:33 p.m. and Lindsey led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Jones, Lange <br />Directors Absent: Jacobsen <br />Staff Present: General Manager Friedl, Administrators Hare, Lewanda and <br />Lindsey, 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 Jones, and carried 4-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Parks and Planning Division Personnel Actions <br />It was moved by Holt, seconded by Gibson, and carried 4-0 to approve <br />the consent calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />8. ITEMS FOR DISCUSSION <br />