Agenda for 4/22 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

April 22, 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 – March 25, 2013

                                 Financial Report – March 2013

5.   Correspondence

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

             New Rules & Regulations Signs

Progress on Tree Maintenance (Bid 12-03)

Improvement Ideas for Basketball Court and Office Area

                Eagle Scout Project for Jose Rubio Jr.

Venner:             Safety Check List and Gophers

              Progress on Landscaping (Proposal 12-04)

              Parking Lots (Bid 13-01)

                                including Handicap Parking (ADA) Update

              New Irrigation needed for older trees on Northwest side

                                                      Any additional General Improvement Ideas?

7.   2013/14 Budget Workshop

8.   Policy and Procedures Manual Review

9.   Website/blog - BarstowHeights.blogspot.com

       Activity on the Facebook page

10.  General Manager’s Report

11.  Directors’ Reports

12.  Bills:    Edison - $107.01        Terminix - $38.00        U.S. Postmaster - $46.00        Verizon - $82.29 

13.  New Business

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

15.  Adjournment