Agenda for 8/25 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, August 25, 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 – July 28, 2014

                              Financial Reports – July of 2014

5.   Correspondence

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

                                                            Dedication/Plaque to honor Barbara Kelley (update)

                                                            Bid 13-03:  Covered picnic areas

                                                            Engineering Proposal (construction staking)

Venner:                   Safety Check List

                                 Flood Damages

                                            What has been done

                                            What still needs doing

7.   Road Conditions update

8.   Flood Damage Surveys (collected from residents)

9.   Conflict of Interest Code

10.  General Manager’s Report

11.  Directors’ Reports

12.  Bills:         Edison - $120.19         Terminix - $38.00       Verizon - $90.53
                         JDR Construction - $1000 (flood emergency dirt/debris removal at Venner Park)

13.  New Business

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

15.  Adjournment