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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />MAY 8, 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 7:31 p.m. and Pastor Steve Herder of <br />Ascension Lutheran Church, led the flag salute. <br />2. ROLL CALL <br />Directors Present: Berger, Gibson, Holt, Jacobsen and Lange <br />Berger arrived at 7:35 p.m. <br />Directors Absent: None <br />Staff Present: General Manager Friedl, Administrators Hare and Lewanda, <br />Recreation Manager Lindsey, Park Planner Welty, Recreation Supervisor Olbrich <br />and Executive Assistant Ohren <br />3. ITEMS FROM THE PUBLIC <br />On behalf of the Thousand Oaks Little League, John Short, President, thanked <br />the District for its support of the community, and the Board for its stated opposition <br />to Measure B. He said he looks forward to progress on the Lang Ranch <br />Community Park project. <br />4. SPECIAL PRESENTATION <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Berger, and carried 5-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of April 24, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $528,924.16 <br />Payroll Total $548,729.27 <br />