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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />FEBRUARY 19, 2009 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Holt called the meeting to order at 7:30 P.M. and Gibson 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 Lewanda; <br />Sports Supervisor Lukes; and Executive Assistant Ohren <br />3. SPECIAL PRESENTATION <br />Young Athlete Award <br />Thousand Oaks High School Tennis Players Denis Lin and Kyle McMorrow <br />Holt and Short welcomed the players and highlighted their 2008 successes. It was <br />noted that Coach Dave Assorson also nominated Sam Querrey, who received the <br />award in 2005. Coach Assorson spoke of the players with pride, recapped the <br />2008 season, and previewed the upcoming 2009 season. Lin and McMorrow <br />thanked Assorson for his support and mentorship. On behalf of the Board, Holt. <br />and Short presented awards to the players. Board members congratulated the <br />players, and thanked families and friends for their support of the athletes. <br />4. ITEMS FROM THE PUBLIC <br />Ron Siegel, Thousand Oaks, requested that reconsideration be given to the <br />proposed design of Lang Ranch park site, Phase 1. <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Jacobsen, and carried 5-0 to approve <br />the agenda as modified; i.e., Item 8.E. to precede Item 8.A. <br />S. CONSENT CALENDAR <br />A. Approval of Minutes of February 5, 2009 Meeting <br />