Agenda for 2/27 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, February 27, 2017 - 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 (via telephone on speaker)

5.   Board Vacancy (and filling of the Safety Coordinator position)

6.   Consent Items:         Minutes – January 23, 2017

                                    Financial Reports – January of 2017

7.   Correspondence

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

                                                                        Privacy concerns of neighbors next to shade canopy      

                               Venner Park:                 Safety Check List

                                             Wood chips (needed for both playground areas)

9.   Office Building & Compound:             Kitchen renovations (2 bids received)

10.  Long Range Plans (updated for 2017)

11.  Form 700

12.  Safety Review Report (for SDRMA)

13. General Manager’s Report

14.  Directors’ Reports

15.  Bills:       Edison - $110.14                                       Terminix - $42.00

                       Frontier Communications - $85.77       U.S. Postal Service - $49.00 (roll of 100 stamps)

16.  New Business

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

18.  Adjournment