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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS SPECIAL MEETING <br />September 1, 2016 <br />6:30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Huffer called the meeting to order at 6:30 pm and Holt led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Huffer, Jones, Lange <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Callis, Hare and Lewanda, and <br />Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />Ride On Therapeutic Horsemanship <br />Bryan McQueeney, Chief Executive Director of Ride On, presented a video highlighting the <br />purpose and mission of Ride On Therapeutic Horsemanship. He introduced Lynn Chase, a <br />Ride On Board member and volunteer, who shared her experiences with clients and other <br />volunteers. McQueeney communicated his hopes for Ride On's future, especially with regard <br />to its Thousand Oaks facility. He thanked CRPD staff and Board members for their ongoing <br />support. Board members thanked McQueeney for all of his efforts over the years. <br />Equestrian Trails Inc. (ETI) #37 <br />(Attendance to be rescheduled.) <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Holt, seconded by Gibson and carried 5-0 to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of July 21, 2016 Regular Board Meeting <br />B. Approval of Warrants <br />