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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />November 2, 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 7:02 pm and Akrey and Hynes led the flag salute <br />2. ROLL CALL <br />Directors Present: Gibson, Huffer, Jones, Lange <br />Directors Absent: Holt <br />Staff Present: General Manager Friedl, Administrators Hare and Lewanda, and <br />Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Jones and carried 4-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of October 19, 2017 Regular Meeting <br />B. Approval of Warrants <br />Accounts Payable Check Registers Total $642,117.94 <br />Payroll $395,000.00 <br />It was moved by Gibson, seconded by Huffer and carried 4-0 to approve <br />the Consent Calendar. <br />7. DEFERRED MATTERS <br />8. ITEMS FOR DISCUSSION <br />(Holt arrived 7:05 pm.) <br />9. NEW ITEMS <br />