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February 5, 2009 <br />Page 3 <br />8, ITEMS FROM THE PUBLIC <br />Vince Vlasic, Thousand Oaks, spoke in opposition to the proposed use of concrete at <br />the site of the former Wildwood fort. <br />9. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Lange, and carried 5-0 to approve the <br />agenda as modified; i.e., Item 14B to precede Item 12A. <br />10. CONSENT CALENDAR <br />A. Approval of Minutes of January 22, 2009 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $500,445.23 <br />Payroll Total $274,558.97 <br />C. Joint Use Agreement between Conejo Recreation and Park District and Hillcrest <br />Christian School <br />It was moved by Gibson, seconded by Jacobsen, and carried 5-0 to approve the <br />Consent Calendar. <br />14. REPORTS AND ANNOUNCEMENTS <br />B. Wildwood Fort Area Revitalization <br />Friedl and Hare summarized the recent history of District actions to address the <br />condition of the site. <br />Steve Goldstein, Thousand Oaks, said the community was not adequately informed of <br />the project and spoke in opposition to concrete and benches. He said he fears <br />inappropriate behavior will occur at the site. <br />Nancy Grepiotis, Agoura, spoke in opposition to the renovation plans. <br />Windy McBride, Thousand Oaks, said the community was not adequately informed of <br />the project and spoke in opposition to the concrete slab. <br />Gibson expressed concern for the process and schedule. Jacobsen requested deferment <br />of the project, a site evaluation, and community input. Holt agreed. <br />