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110316 BOARD MINUTES REGULAR MEETING DRAFT
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110316 BOARD MINUTES REGULAR MEETING DRAFT
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11/10/2016 11:37:05 AM
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11/3/2016
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November 3, 2016 <br />Page 4 <br /> <br /> It was moved by Lange, seconded by Jones, and carried 4-0 to: <br /> <br /> 1. Determine that the Thousand Oaks Community Park Restroom and <br /> Storage Building Project is categorically exempt from the California <br /> Environmental Quality Act (CEQA). <br /> <br /> 2. Approve construction of restroom and storage building at Thousand <br /> Oaks Community Park. <br /> <br /> 3. Increase appropriation by $51,000 for donations to Thousand Oaks <br /> Community Park Restroom and Storage Building Project. <br /> <br /> 4. Transfer $76,000 from Thousand Oaks Community Park Restroom and <br /> Storage Building Project account to Northwood Neighborhood Park <br /> Phase 3 Development and Turf Conversion Project. <br /> <br /> 5. Transfer $299,000 from Turf Conversion Accounts to Northwood <br /> Neighborhood Park Phase 3 Development and Turf Conversion <br /> Project. <br /> <br /> 6. Transfer $375,000 from Unassigned Funds to Northwood <br /> Neighborhood Park Phase 3 Development and Turf Conversion <br /> Project. <br /> <br /> 7. Award bid to United Construction and Landscape for $1,324,000 plus <br /> contingency in the amount of $124,400, totaling $1,448,400 for <br /> construction of restroom and storage building at Thousand Oaks <br /> Community Park restroom and playgrounds, sand volleyball, <br /> basketball courts and turf conversion at Northwood Neighborhood <br /> Park. <br /> <br />10. REPORTS AND ANNOUNCEMENTS <br /> <br /> A. Budget Calendar FY 2017-18/2018-19 <br /> <br /> B. Thousand Oaks Teen Center Status Report – Summer 2016 <br /> <br /> C. Goebel Senior Center Commission Meeting Minutes – September 2016 <br /> <br />11. DEPARTMENT REPORTS <br /> <br />A. Parks Division Report <br />
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