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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />October 6, 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 prn and Lange 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 />None. <br />4. ITEMS FROM THE PUBLIC <br />Barbara Kloster of ETI reported on the recently held "Day of the Horse." Noting it <br />was one of the most successful such events in recent history, she thanked the <br />District for their support. Kloster invited everyone to attend next year's event, <br />scheduled for September 8, 2012. Board members expressed their thanks to <br />Barbara for her volunteer efforts over the years. <br />4.5 EXECUTIVE (CLOSED) SESSION <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Jones, and carried 5-0, to approve the <br />agenda as presented <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of September 15, 2011 Meeting <br />