Agenda for 11/18 Board Meeting

 A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

November 18, 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 – October 28, 2013

                        Financial Report – October 2013

5.   Correspondence

6.   Update on Board Vacancies

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

                                                       Bid 13-04:  Tree Removal

  Bid 13-03:  Covered picnic areas, tables, and benches

  Office compound – sprinkler system repair and weed removal

Venner:              Safety Check List

                Irrigation for trees on Northwest side

                                                               

8.   Safety Review Report

9.   Audit FYE 6-30-13

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 - $111.91          Terminix - $36.00          Verizon - $88.02                        

                            CSDA - $196.00 (annual membership dues for 2014)

15.  New Business

                Meeting in December?

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

17.  Adjournment