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120210
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8/4/2016 5:47:45 PM
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Board
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Minutes
Date
12/2/2010
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CONEJO RECREATION AND PARK DISTRICT <br />BOARD OF DIRECTORS REGULAR MEETING <br />DECEMBER 2, 2010 <br />7:30 PM <br />HILLCREST CENTER <br />MINUTES <br />1. CALL TO ORDER AND FLAG SALUTE <br />Gibson called the meeting to order at 7:30 P.M., and Friedl led the flag salute. <br />2. ROLL CALL <br />Directors Present: Gibson, Holt, Jacobsen, Lange, Short <br />Directors Absent: <br />Staff Present: General Manager Friedl <br />3. SPECIAL PRESENTATION <br />4. ITEMS FROM THE PUBLIC <br />5. APPROVAL OF AGENDA <br />It was moved by Lange, seconded by Short, and carried 5-0, to approve the agenda as <br />presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of November 18, 2010 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $629,465.81 <br />Payroll Total $414,146.22 <br />It was moved by Short, seconded by Lange, and carried 5-0, to approve the <br />Consent Calendar as presented. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />None <br />
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