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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />January 5, 2017 <br />7:00 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />The meeting was called to order at 7:03 pm and Huffer led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Huffer, Jones, Lange <br />Directors Absent: <br />Staff Present: Lewanda <br />3. ITEMS FROM THE PUBLIC <br />4. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Holt, and carried 5-0 to approve the agenda as <br />presented. <br />5. NEW ITEMS None <br />6. EXECUTIVE CLOSED SESSION <br />CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION <br />Case Name: Unspecified as disclosure would prejudice existing settlement <br />negotiations. Significant exposure to litigation pursuant to Government Code <br />Section 54956.9 (d)(2) and (e)(2). Potential number of cases: 1 <br />7. ADJOURN <br />Date: <br />Attest: <br />Lange adjourned the meeting at 7:52 pm. <br />Aline Reynders, Executive Assistant <br />Approved by: <br />George Lange, Chair <br />