Agenda for 5/19 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, May 19, 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 – April 28, 2014

                                     Financial Reports – April of 2014

5.   Correspondence

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

                                                                      Dedication/Plaque to honor Barbara Kelley

                                                                      Bid 13-03:    Covered picnic areas

                                                                                             Balance of deposit due (see invoice #1236)

                                                                                             Engineering update

                                                                                             Plaque to thank Dorothy Davis

Venner:                              Safety Check List

                                            Wood Chips

7.  2014/15 Budget Resolution 2014-1

8.  Safety Review Report

9.  Roads

10. General Manager’s Report

                Policy and Procedures Manual

                Facebook page activity

                Website - BarstowHeights.blogspot.com

11. Directors’ Reports

12. Bills:               Edison - $104.22                Terminix - $38.00              Verizon - $90.52

13. New Business

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

15. Adjournment