Agenda for 2/23 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, February 23rd, 2015 - 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 26th, 2015

                              Financial Reports – January of 2015

5.   Correspondence

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

                                                            Dedication/Plaques to honor Kelley/Davis (in production)

                                                            Long Range Plans

                                                                        Steps

                                                                        Trees

Venner:                      Safety Check List

                                    Long Range Plans

 

7.   Office Building & Compound:       Termite Inspection (passed on 2/5/15)

                                                                  Long Range Plans

8.   Audit (for FYE 2015)

9.   Form 700

10.  Safety Review Report

11.  General Manager’s Report

12.  Directors’ Reports

13.  Bills:         Edison - $119.52         Terminix - $38.00       Verizon - $98.90

                         D. Jacobs - $80.95 (reimburse for 5 new Director’s chairs from Costco)

14.  New Business

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

16.  Adjournment