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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />AUGUST 17, 2000 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Berger called the meeting to order at 7:38 p.m. and fed the flag salute. <br />2. ROLL CALL <br />Directors Present: Berger, Holt, and Jacobsen <br />Directors Absent: Gibson and Lange <br />Staff Present: General Manager Ward, Administrators Benton and Jorgensen, and <br />Executive Secretary Ohren <br />3. SPECIAL PRESENTATIONS <br />On behalf of the organization, its supporters, and participants, Chuck Huffer, <br />Commissioner of Region 9, AYSO {American Youth Soccer Organization, expressed <br />appreciation for the Conejo Creek soccer facility and hard work of District staff, and <br />presented AYSO memorabilia as tokens of appreciation. He invited everyone to the <br />Saturday, September 9 opening day activities, and Berger's participation as an <br />honorary game referee. <br />Board members expressed their appreciation. <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Jacobsen, and carried 3-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of July 27, 2000 Meeting <br />