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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />FEBRUARY 4, 2010 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Gibson called the meeting to order at 7:30 P.M. and Holt led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Jacobsen, Lange, Short <br />Directors Absent: None <br />Staff Present: General Manager Friedl, Administrators Benton, Hare and Lawanda, <br />Recreation Manager Lindsey, and Executive Assistant Ohren <br />4. ITEMS FROM THE PUBLIC <br />3. SPECIAL PRESENTATION <br />Stagecoach Inn Annual Report — Rick! Mikkelsen, President Conejo Valley Historical <br />Society <br />Ricki Mikkelsen, President of Conejo Valley Historical Society, acknowledged the presence <br />of Sandy Hildebrandt, Museum Director; presented the 2009 Annual Report; and expressed <br />appreciation to the Board of Directors and staff for their continued support. She provided a <br />presentation featuring funding sources, a wish list, and fund-raising activities and services to <br />the community. She discussed special events including the Antiques Faire, La Fiesta del <br />Triunfo, Our Towns on the Conejo, Pioneer Day and Sweetheart Sunday. <br />Holt said she was proud to be part of the organization. <br />Board members congratulated and thanked Mikkelsen and Hildebrandt for their presentation <br />and service to the community. <br />S. APPROVAL OF AGENDA <br />It was moved by Jacobsen, seconded by Short, and carried 5-0, to approve the <br />agenda as modified; Item 8.0 to follow Item 6. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of January 21, 2010 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $447,574.35 <br />