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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />JUNE 21, 2001 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Gibson called the meeting to order at 7:30 p.m., and Holt led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Jacobsen, Berger, Holt, and Lange <br />Directors Absent: None <br />Staff Present: General Manager Ward, Administrators Benton and Sorensen, <br />Accounting Supervisor Robertson, and Administrative Secretary Rodriguez <br />3. SPECIAL PRESENTATIONS <br />None <br />4. ITEMS FROM THE PUBLIC <br />Randolph Watkins, Secretary of the Conejo Soccer Club, expressed appreciation <br />to Gibson and the Board for the ongoing rehabilitation of soccer field #4. <br />5. APPROVAL OF AGENDA <br />It was moved by Berger, seconded by Holt, and carried 5-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of June 7, 2001 Meeting <br />B. Warrants, Exhibits A - C, Total $347,671.02 <br />It was moved by Lange, seconded by Holt, and carred 5-0, to approve <br />the Consent Calendar as presented. <br />