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(m 0 IBMWINO RM A p,90E m fflg@19 <br />GENERAL MANAGER <br />Tina €riedl <br />BOARD OF DIRECTORS MEETING <br />AGENDA <br />JANUARY 7, 2010 <br />7:30 P.M. <br />Hillcrest Center <br />403 W. Hilicrest Drive <br />Susan L. Holt, Chair <br />Joe Gibson, Vice Chair <br />Mark H. Jacobsen, Director <br />George M. Lange, Director <br />John A. Short III, Director <br />General Manager Jim Friedl <br />General Manager Emeritus Tex Ward <br />Administrator, Parks and Planning Tom Hare <br />Administrator, Recreation & Community Services Lizzie Benton <br />Administrator, Management Services Sheryl Lewanda <br />Anyone wishing to speak regarding an item on the agenda or on a subject within the District's jurisdiction <br />during the 'Public Comments" portion of the agenda, must file a "Public Speaker Card" with the secretary <br />before that portion of the agenda is called. Persons addressing the Board of Directors are requested to stats <br />their name and city of residence for the record. Anyone wishing to submit a written statement to the Board of <br />Directors is requested to fiil'out a "Written Statement Card" and give it to the secretary, VInder state law, <br />issues presented or introduced under uPublic Comments" can have no action and vll t referred to the <br />General Manager for administrative action or scheduled on a subsequent agenda. <br />Staff reports and background information on material to be considered by the Board of Directors will be <br />available at the meeting or the Conejo Recreation and Park District offices at 403 W. Wfllcrest Drive, between <br />8 a.m. and 5 p.m., Monday through Friday. Packets are also available at Grant R. Brimhall Library, and <br />Newbury Park Branch Library. The most recent agenda and- the past minutes are available on the District's <br />website at www.gMLorg. For more information, call (805)495-6471. <br />In compliance with the Americans with Disabilities Act, upon request, the agenda and documents in the agenda packet <br />can be made available in appropriate alternative formats to persons with a disability, or if special assistance is needed to <br />participate in this meeting, please contact the Administrator, Parks and Planning at (805) 495-6471. A 48 hour notification <br />will enable the District to make reasonable arrangements to ensure accessibility to the meeting or materials. <br />HMLCREST CENTER 403 WEST H LLCREST DRIVE. THOUSAND OAKS, <br />(805) 495-6471 FAX: (805) 497-3199 E-MAIL parks mpd <br />File Copy <br />