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September 2, 2010 Page 3 easement for public bicycling and pedestrian purposes. The City will be responsible for all maintenance of the bike path. Hare said that discussions relative to the path began in 2008, and Friedl supplied additional background information. Hare said that continual three-way communication is ongoing among the City of Thousand Oaks (CTO), the Conejo Valley Unified School District (CVUSD) and CRPD, and CTO is aware of the concerns expressed. It was moved by Holt, seconded by Jacobsen, and carried 4-0 to: Authorize General Manager to enter into a bike path easement agreement with the City of Thousand Oaks at Conejo Creek Park South and Conejo Creek Park Southwest; and Authorize General Manager to request Conejo Valley Unified School District (CVUSD) approval of multi -use (i.e. equestrian) trail easement over CVUSD property on Janss Road. B. Approval of 2011 Board Schedule Friedl referenced the proposed 2011 Board of Directors' meeting schedule, and stated that it was created to avoid conflicts with scheduled events and dates of professional conferences. He noted that the proposed December meetings were misidentified and are actually the second and fourth Thursdays of the month. It was moved by Holl, seconded by Jacobsen, and carried 4-0 to adopt the proposed Board of Directors 2011 meeting schedule as amended; i.e., December Board meetings will be December 9 and 15. C. Approval of Appointment to the Goebel Senior Center Commission Wiley synopsized the appointment process and the election, and said that staff proposal is to approve the Commission recommendation of Del S. Basilio to serve the remainder of a three-year term. It was moved by Lange, seconded by Jacobsen, and carried 4-0 to approve appointment of Del S. Basilio to serve the remainder of a three-year term on the Goebel Senior Center Commission, effective immediately.