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CONEJO RECREATION AND PARK DISTRICT BOARD OF DIRECTORS REGULAR MEETING MAY 6, 2010 7:30 PM HILLCREST CENTER MINUTES 1. CALL TO ORDER AND FLAG SALUTE Chair Gibson called the meeting to order at 7:30 P.M. and Engel led the flag salute. 2. ROLL CALL Directors Present: Gibson, Holt, Jacobsen, Lange, Short Directors Absent: None Staff Present: General Manager Friedl, Administrators Benton, Hare and Lewanda, Recreation Manager Lindsey, Recreation Supervisor Engel, Recreation Coordinator Spatz and Executive Assistant Ohren 3. SPECIAL PRESENTATION Dos Vientos Community Center Presentation - Recreation Supervisor Engel Noting Dos Vientos Community Center's dedication in January 2003, Engel provided a presentation documenting the center's growth in revenue, recreation activities, participants, classes and permits. He said that very good working relationships exist with a variety of user groups, including local homeowner associations and four major community sports groups, which use the center. He highlighted activities and events, credited the center's success to excellent staff and volunteers, and introduced Recreation Coordinator Spatz. Board members expressed their appreciation for the presentation and support of the Dos Vientos staff. 4. ITEMS FROM THE PUBLIC Joe Pagano, Thousand Oaks, spoke of current economic concerns and urged cutting expenses relative to the Lang Ranch project, and building a "reasonable" size park. Ron Siegel, Thousand Oaks, urged that the Lang Ranch project be similar in size and scope to Dos Vientos Community Park. He noted that only one temporary bathroom is currently available at the Lang Ranch Neighborhood Park. 5. APPROVAL OF AGENDA It was moved by Holt, seconded by Lange, and carried 5-0, to approve the agenda as presented.