Agenda for 1/28 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

January 28, 2013 - 6:00 PM

1.  Call to Order and Flag Salute

2.  Roll Call and Recognition of Guests

3.  Public Comments/Questions

4.  Consent Items:

                        Minutes – November 26, 2012

                        Financial Report – November and December 2012

 

5.  Correspondence

6.  Parks:             H Street:              Safety Check List, Ground Squirrels, General Improvements,

                                Tree Maintenance (Bid 12-03)

 Venner:                Safety Check List, Gophers, General Improvements,

                                Horseshoe Pits

                                Landscaping (Proposal 12-04)

7.  Review the Audit (the final bound copy of Financial Statements)

8.  Website/blog - BarstowHeights.blogspot.com

      Activity on the Facebook page

 

9.  General Manager’s Report

10.  Directors’ Reports

11.  Bills:    Edison - $97.40 & $107.93        Terminix - $34.00 & $34.00      Verizon - $89.49 & $73.13

                     C.S.D.A. - $500.00 (Board Secretary/Clerk Conference)

 

12.  New Business

13. Executive Session – Litigation GC54956.99 (A) and Personnel GC54957.1

14. Adjournment