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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JANUARY 6, 2005 <br />7:30 P.M. <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Holt called the meeting to order at 7:33 p.m., and Berger led the flag salute. <br />2. ROLL CALL <br />Directors Present: Berger, Gibson, Holt and Lange <br />Directors Absent: Jacobsen <br />Staff Present: General Manager Ward, Assistant General Manager Friedl, <br />Administrators Benton and Lewanda, and Executive Secretary Ohren <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Lange, and carried 4-0, to approve <br />the agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of December 16, 2004 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $107,644.64 <br />Payroll Total $452,134.82 <br />It was moved by Lange, seconded by Gibson, and carried 4-0, to <br />approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />