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1 <br />2. <br />CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />MARCH 6, 1997 <br />7:30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />M I N U T E S <br />CALL TO ORDER AND FLAG SALUTE <br />Vice Chair Lange called the meeting to order at 7:37 p.m., <br />and Holt led the flag salute. <br />ROLL CALL <br />Directors Present: Berger, Gillette, Holt, and Lange <br />Directors Absent: Jacobsen <br />Staff Present: General Manager Ward; Administrators Jorgensen, <br />Sorensen, and Washington; and Executive Secretary Ohren <br />SPECIAL PRESENTATIONS <br />ITEMS FROM THE PUBLIC <br />APPROVAL OF AGENDA <br />It was moved by Gillette, seconded by Holt, and carried <br />unanimously, 4-0, to approve the agenda as presented. <br />CONSENT CALENDAR <br />A. Minutes of February 20, 1997 Meeting <br />B. Warrants, Exhibits A - C, Total $142,341.38 <br />It was moved by Gillette, seconded by Holt, and carried <br />unanimously, 4-0, to approve the Consent Calendar as <br />presented. <br />