Agenda for 3/23 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, March 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 – February 23rd, 2015

                               Financial Reports – February of 2015

5.   Correspondence

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

                                                            Dedication/Plaques to honor Kelley/Davis

                                                            Long Range Plans

                                                                        Steps

                                                                        Trees

                                                                        Wood Chips (for Playgrounds at BHP and Venner)

                        Venner:                       Safety Check List

                                   Long Range Plans

 

7.   Office Building & Compound:  Long Range Plans

                                                                        Bulletin Board

8.   Audit (for upcoming FYE 2015)

9.   Maturity of CD

10.  Resolution No. 2015-1 (Agreement to Consolidate with November 2015 Election)

11.  Policy and Procedures - Safety Policy, Code of Ethics    

12.  General Manager’s Report

13.  Directors’ Reports

14.  Bills:         Edison - $116.26         Terminix - $40.00       Verizon - $93.59

15.  New Business

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

17.  Adjournment