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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />April 6, 2017 <br />7:00 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Lange called the meeting to order at 7:00 pm and Friedl led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Huffer, Lange <br />Directors Absent: Jones <br />Staff Present: General Manager Friedl, Administrators Callis, Hare and Lewanda, and <br />Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />Conejo Valley Historical Society (postponed to future meeting) <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Huffer, seconded by Gibson, and carried 4-0 to approve the agenda as <br />presented. <br />S. CONSENT CALENDAR <br />A. Approval of Minutes of March 28, 2017 Special Board Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $290,483.35 <br />Payroll $372,500 <br />It was moved by Gibson, seconded by Huffer, and carried 4-0 to approve the <br />Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />