Agenda for 2/24 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

February 24, 2014 - 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 – January 27, 2014

                                                     Financial Reports – January of 2014

5.   Correspondence

6.   Parks:             H Street:                  Bid 13-03:  Covered picnic areas (plaque)

                                                                 Safety Check List and Ground Squirrels

                                                         

    Venner:                     Safety Check List

7.   Form 700

8.   Safety Review Report (quarterly)

9.   DCB Signature Card

10.  Annual Audit

11.  Ethics Training (required course AB1234)

12.  Policy and Procedures Manual

13.  General Manager’s Report

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

15.  Directors’ Reports

16.  Bills:               Edison - $96.59          Terminix - $36.00          Verizon - $90.26

17.  New Business

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

19.  Adjournment