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CO EJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS <br />REGULAR MEETING <br />November 4, 2021 <br />6:00 PM <br />ILLCREST CENTER <br />I N U T E S <br />Nickles called the meeting to order at 6:04pm and Duerr led the flag salute. <br />2. ROLL CALL <br />Directors Present: Cusworth, Holt, Huffer, Lange, Nickles <br />Directors Absent: <br />Staff Present: General Manager Friedl, Administrators Hare and Smith, Recreation <br />Services Manager Duerr and Executive Assistant Reynders <br />3. SPECIAL PRESENTATIONS <br />4. ITEMS FROM THE PUBLIC <br />It was moved by Holt, seconded by Cusworth, and carried 5-0 to approve the agenda as <br />presented. <br />. CONSENT CALENDAR <br />A. Approval of Minutes of October 21, 2021, Regular Board Meeting <br />B. Accounts Payable Check Registers Total $518,560.93 <br />Payroll $417,000.00 <br />It was • -• by -seconded by , and carried 1 to approve <br />Consent•. •.• 6' Minutes of October1 • • <br />reflect a 4-0 vote on both Approval of Agenda and Consent Calendar items.) <br />01:4 9:4 V V-4 -011 MI., a 1 :3 <br />E: I " 4 ►v1 Flo �1-I►. • <br />9. NEWITEMS <br />A. Award Alex Fiore Teen Center and Goebel Adult Community Center <br />Expansion and Renovation Project in the amountof $3,526,250 •'. • • plus <br />contingency in the amount of $350,750, totaling $3,877,000 <br />