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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />NOVEMBER 20,1997 <br />7.30 P.M. <br />GOEBEL SENIOR ADULT CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Chair Jacobsen called the meeting to order at 7:34 p.m., and led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gillette, Holt, Jacobsen, and Lange <br />Directors Absent: Berger <br />Staff Present: General Manager Ward, Administrators Jorgensen, Sorensen, and <br />Washington, and Executive Secretary Ohren <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Gillette, seconded by Holt, and carried 4-0, to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Minutes of November 6, 1997 Meeting <br />B. Warrants, Exhibits A -F, Total $467,880.70 <br />It was moved by Lange, seconded by Holt, and carried 4-0, to approve <br />the Consent Calendar as presented. <br />