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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />FEBRUARY 3, 2011 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Jacobsen called the meeting to order at 7: 30 P.M., and 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 Lewanda and Hare, Recreation <br />Manager Lindsey, and Executive Assistant Ohren <br />3. SPECIAL PRESENTATION <br />Conejo Valley Historical Society - Stagecoach Inn Annual Report <br />Tony Ennis, President of Conejo Valley Historical Society, acknowledged the presence of <br />Sandy Hildebrandt, Museum Director. He provided a presentation highlighting new displays <br />and memorabilia at the site, and expressed appreciation to the Board of Directors and staff <br />for their continued support. He noted activities and tours involving children and upcoming <br />events such Sweetheart Sunday, Antiques Faire, La Fiesta del Triunfo, and Our Towns on <br />the Conejo. He extended an invitation to everyone to visit the museum and participate in the <br />events. <br />Board members congratulated and thanked Ennis and Hildebrandt for the presentation and <br />service to the community. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Gibson, and carried 5-0, to approve the agenda <br />as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of January 20, 2011 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $465,950.71 <br />