Laserfiche WebLink
CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />SEPTEMBER 2, 2004 <br />8:30 P.M. <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Holt called the meeting to order at 8:48 p.m., and Berger led the flag salute. <br />2. ROLL CALL <br />Directors Present: Berger, Halt, Jacobsen and Lange <br />Jacobsen arrived at 8:55 p.m. <br />Directors Absent: Gibson <br />Staff Present: General Manager Ward, Assistant General Manager Friedl, <br />Administrators Benton and Lewanda, Administrative Secretary Reynders and <br />Executive Secretary Ohren <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />Chuck Huffer, representing AYSO Region 9, thanked the Board and staff for the <br />lighting at Conejo Creek South, and invited all to the September 11 opening games. <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Berger, and carried 3-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval Of Minutes Of August 5, 2004 Meeting <br />B. Approval Of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $619,835.54 <br />Payroll Total $595,223.25 <br />