Agenda for 4/28 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, April 28, 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 – March 25, 2014

                                     Financial Reports – March of 2014

5.   Correspondence

6.   Parks:             Barstow Heights:              Safety Check List and Ground Squirrels

                                                                           Re-naming / Dedication

                                                                           Bid 13-03:  Covered picnic areas

                                                                                                Color of pre-manufactured shelters

                                                                                                Plaque

                                                                                                Engineering update

Venner:                                  Safety Check List

                                                Wood Chips

7.   Engagement Letter from the Auditor

8.   2014/15 Budget Workshop

9.   General Manager’s Report

                Policy and Procedures Manual

                Facebook page activity

                Website - BarstowHeights.blogspot.com

10.  Directors’ Reports

11.  Bills:               Edison - $120.50                Terminix - $38.00          Verizon - $90.61  

                                City of Barstow - $50.00 (Repairs by Ellis Fence)

12.  New Business

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

14.  Adjournment