Laserfiche WebLink
August 21, 1997 <br />Page 2 <br />5. APPROVAL OF AGENDA <br />It was moved by Gillette, seconded by Berger, and carried 4-0, to approve the <br />agenda as modified; i.e., item B.B. to precede item 8.A. <br />6. CONSENT CALENDAR <br />A. Minutes of August 7, 1997 Meeting <br />B. Warrants, Exhibits A - E, Total $319,324.90 <br />It was moved by Lange, seconded by Berger, and carried 4-0, to <br />approve the Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />B. Approval Of Conejo Valley Little League Request To Build Snack Shack <br />And Restroom Facility At Fiore Playfields <br />Sorensen reviewed the proposal, identified the existing facilities, and said <br />that conceptual approval does not commit the District to final approval, Little <br />League has $50,000 seed money, and the District leases the land from the <br />City of Thousand Oaks, Caltrans, and Southern California Edison. He noted <br />the presence of Joe Gibson, Gregory White, and Steve Henson, of Conejo <br />Valley Little League, and said they were present to answer questions. <br />In response to Board inquiries, Sorensen said that no change in field location <br />or size is anticipated as a result of the proposed site enhancement; past <br />problems with site neighbors have been resolved; lease renewal is not <br />anticipated to be a problem; with cost savings in mind, staff has investigated <br />existing approved facilities and consideration is being given to modifying a <br />standard building layout; and the MOU will be designed to protect the District. <br />Joe Gibson, president of Conejo Valley Little League, stated that the <br />organization has been engaged in a dedicated fund raising effort for several <br />years to fund the project. <br />Steve Hensen, of Little League, thanked the District for use of the excellent <br />fields at Waverly Neighborhood Park and said that the Little League Board of <br />