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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />OCTOBER 9, 2008 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Lange called the meeting to order at 7:32 P.M. and Recreation Manager <br />Steve Wiley led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Jacobsen and Lange <br />Directors Absent: Berger <br />Staff Present: General Manager Friedl; Administrators Benton, Hare, and <br />Lewanda; Recreation Manager Wiley <br />4. SPECIAL PRESENTATION <br />3. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Holt, and carried 4-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of September 18, 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $484,150.35 <br />Payroll Total $552,394.51 <br />C. Revised Quitclaim Deed Releasing Right of Re -Entry to .56 Acre Property <br />Formerly Part of Conejo Community Park <br />It was moved by Holt, seconded by Jacobsen, and carried 4-0 to approve the <br />Consent Calendar. <br />