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COMEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />May 10, 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 p.m. and Mark Sellers 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 <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 5-0 to approve the <br />agenda as amended, i.e., move the Executive Closed Session after Item 6 and <br />move Item 9D to be heard before 9A. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes April 19, 2012 Regular Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $400,952.98 <br />Payroll Total $408,996.63 <br />It was moved by Jacobsen, seconded by Gibson, and carried 5-0 to <br />approve the Consent Calendar as presented. <br />