Agenda for 11/17 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Tuesday, November 17th, 2015 - 6:00 PM

1.   Call to Order and Flag Salute

2.   Roll Call and Recognition of Guests  

3.   Public Comments/Questions

4.   Audit Report

5.   Consent Items:      Minutes – October 26th, 2015

                                 Financial Reports – October of 2015
 

6.   Correspondence

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

                                                                 Long Range Plans List

                                                                        Update on Bid 01-15 (one shade canopy and tables)

                                                                        Shade Covers over playground equipment (both parks)       

                                                                        Engineering for retaining wall & sidewalks (in front)

 

                        Venner Park:               Safety Check List

                                    Long Range Plans List

                                   

8.   Office Building & Compound:       Long Range Plans List

                                                                         “Work date” to clean out kitchen (mid-late November)
 

9.   Safety Review Report

10.  Policies and Procedures Manual – Purchasing Policy

11.  General Manager’s Report

12.  Directors’ Reports

13.  Bills:         Edison - $89.77           Terminix - $40.00

14.  New Business

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

16.  Adjournment