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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />APRIL 24, 2008 <br />7:30 P.M. <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Lange called the meeting to order at 7:30 p.m. and Chuck Huffer led the flag <br />salute. <br />2. ROLL CALL <br />Directors Present: Berger, Gibson, Holt, Jacobsen and Lange <br />Directors Absent: None <br />Staff Present: General Manager Fried], Administrators Benton, Hare, and <br />Lewanda, Recreation Manager Wiley, Recreation Supervisor Lukes, and Executive <br />Assistant Ohren <br />3. ITEMS FROM THE PUBLIC <br />4. SPECIAL PRESENTATION <br />5. APPROVAL OF AGENDA <br />It was moved by Berger, seconded by Jacobsen, and carried 5-0 to approve <br />the agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of April 3, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $294,977.28 <br />Payroll Total $267,602.37 <br />It was moved by Jacobsen, seconded by Berger, and carried 5-0 to approve <br />the Consent Calendar. <br />