Agenda for 7/28 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, July 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 – June 16, 2014

                              Financial Reports – June 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

                                                                        Engineering update

                                                                        Plaque to thank Dorothy Davis

Venner:                       Safety Check List

                              

7.   Roads

            Response(s) to requested repairs

            How to remedy the obscured intersections

8.   Conflict of Interest Code

9.   General Manager Guidelines (review/clarify/update)

10.  Purchases (Printer for the office and Roof repairs)

11.  General Manager’s Report

12.  Directors’ Reports

13.  Bills:         Edison - $117.96         State Comp. Ins. Fund - $845.00

                        Terminix - $38.00       Verizon - $91.00

14.  New Business

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

16.  Adjournment