Agenda for 3/25 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

March 25, 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 – February 25, 2013

                        Minutes – March 11, 2013 Special Meeting

                        Financial Report – February 2013

5.   Correspondence

6.   Parks:             H Street:              Safety Check List and Ground Squirrels

                                New Rules & Regulations Sign – progress report

                                Horse Shoe Pit – progress report

                                Tree Maintenance (Bid 12-03)

More General Improvement Ideas

Venner:                   Safety Check List and Gophers

                                Landscaping (Proposal 12-04) – progress report

                                Wood Chips – progress report

                                                                                Parking Lots (Bid 13-01)

                                                                                Parking Lots (Bid 13-02)

                                                                                More General Improvement Ideas

7.   Website/blog - BarstowHeights.blogspot.com

       Activity on the Facebook page

8.   Review of Policy and Procedures Manual  – Section 1:  General Powers and Policy Guidelines

9.   General Manager’s Report

10.  Directors’ Reports

11.  Bills:    Edison - $117.01          Terminix - $34.00          Verizon - $81.80 

12.  New Business

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

14.  Adjournment