Thursday, September 19, 2013

Agenda for 9/23 Board Meeting

A G E N D A
BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT
REGULAR MEETING
September 23, 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 – August 26, 2013

                        Financial Report – August 2013

5.   Correspondence

6.   Board Vacancies

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

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

Sidewalks and Ramp to meet ADA

Office compound – sprinkler system repair and weed removal

   Venner:          Safety Check List

              Irrigation for trees on Northwest side

                                                      Benches

8.   Checking account balance

9.   State Controller’s Report

10.  Policy and Procedures Manual

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

12.  General Manager’s Report 

13.  Directors’ Reports

14.  Bills:               Edison - $115.00          Terminix - $36.00          Verizon - $93.38

15.  New Business

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

17.  Adjournment