Agenda for 10/28 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

October 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 – September 23, 2013

                        Financial Report – September 2013

5.   Correspondence

6.   Update on 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.  Policy and Procedures Manual

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

10.  General Manager’s Report 

11.  Directors’ Reports

12.  Bills:          Hi Desert Alarm - $336.00             Edison - $126.97                Terminix - $36.00       

Verizon - $88.02                              D. Jacobs - $34.54 (re-imbursement for printer ink)

13.  New Business

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

15.  Adjournment