Agenda for 12/12 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, December 12, 2016 - 6:00 PM

1.   Call to Order and Flag Salute

2.   Roll Call and Recognition of Guests

3.   Public Comments/Questions

4.   The Audit Report

5.   Consent Items:        Minutes – October 24, 2016

                                   Financial Reports – October of 2016

6.   Correspondence

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

                                                                          Privacy concerns of neighbors next to shade canopy      

                                                                          Planting of four new trees

                                                                                           Long Range Plans List

                                Venner Park:                  Safety Check List

                                                                Long Range Plans List

8.   Office Building & Compound:               Kitchen renovations (3 bids requested)

                                                                          Security camera system (nearly completed)

                                                                                            Long Range Plans List

9.   Safety Review Report

10.  Director Vacancy

11.  General Manager’s Report

12.  Directors’ Reports

13.  Bills:           Edison - $141.97                                        Terminix - $42.00

                           Frontier Communications - $83.59        The Pun Group, LLP - $3,150.00 (auditing)

                           C.S.D.A. - $240.00 (annual dues)            Jennifer Rubio - $829.98 (computer purchase)

14.  New Business

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

16.  Adjournment