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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS SPECIAL MEETING — FACILITIES TOUR <br />MEETING LOCATION START: <br />Conejo Creek North Park <br />Near Groundsworker's Shed <br />1379 E. Janss Road, Thousand Oaks <br />March 16, 2017 — 4:00 PM <br />MINUTES <br />1. CALL TO ORDER <br />Chair Lange called the meeting to order at 4:05 pm and Duerr 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 Hare, Lewanda and <br />Callis, Recreation Supervisor Manger Duerr and Executive <br />Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APROVAL OF AGENDA <br />It was moved by Gibson, seconded by Jones and carried 5-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of February 16, 2017 Regular Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $1,181,908.48 <br />Payroll $732,500.00 <br />It was moved by Huffer, seconded by Jones and carried 5-0 to approve the <br />Consent Calendar as presented. <br />