Agenda for 1/23 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, January 23, 2017 - 6:00 PM

1.   Call to Order and Flag Salute

2.   Recognition of Guests

3.   Resignation Letter

4.   Roll Call

5.   Public Comments/Questions (Annexation)

6.   The Audit Report

7.   Consent Items:         Minutes – December 12, 2016

                                    Financial Reports – November and December of 2016

8.   Correspondence

9.   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

10.   Office Building & Compound:           Kitchen renovations

                                                                                           Long Range Plans List

11.  General Manager’s Report

12.  Directors’ Reports

13.  Bills:               Edison - $104.76                                      Terminix - $42.00

                               Frontier Communications - $85.73      Stewart’s Business & Tax Service - $50.00

14.  New Business

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

16.  Adjournment