Agenda for 8/26 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

August 26, 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 – July 22, 2013

                        Financial Report – July 2013

5.   Correspondence

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

Bid 13-03: Covered picnic areas, tables, and tree removal

Improvement Ideas for Basketball Court and Office Area

                            Venner:          Safety Check List and Gophers

            New Irrigation for trees on Northwest side

                                                    Benches

7.   Checking account balance

8.   Policy and Procedures Manual

9.   Website (BarstowHeights.blogspot.com) and Facebook page activity

10.  General Manager’s Report 

11.  Directors’ Reports

12.  Bills:               Edison - $128.40          Terminix - $36.00          Verizon - $88.50

13.  New Business

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

15.  Adjournment