Friday, March 24, 2017

Agenda for 3/27 Board Meeting

A G E N D A
BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT
Monday, March 27, 2017
EXECUTIVE SESSION – 5:00 PM
REGULAR MEETING – 6:00 PM

1.   Closed Executive Session (starting at 5pm) -
                                          to interview each of the three board member candidates

2.   Call to Order and Flag Salute

3.   Roll Call and Recognition of Guests

4.   Public Comments/Questions

5.   Consent Items:         Minutes – February 27, 2017 and March 6, 2017
                                    Financial Reports – February of 2017

6.   Correspondence

7.   Parks:             Barstow Heights:              Safety Check List and Ground Squirrels
                                                                           Privacy Concerns of neighbors next to shade canopy
                                                                           Lighting - for the basketball court (new bid)

                                 Venner Park:                   Safety Check List
                                               Wood Chips - delivery scheduled for 4/4 (both parks)
                                               Shade Covers - for the playground areas (both parks)

8.   Office Building & Compound:                Kitchen Renovations

9.   Long Range Plans - updated list for 2017

10. CD Maturity

11. General Manager’s Report

12.  Directors’ Reports

13.  Bills:       Edison - $112.69                                         Terminix - $44.00
                       Frontier Communications - $85.77         The Pun Group, LLP - $350.00 (inv. #1600374)
                                                                                                           (financial audit, final prep/presentation)

14.  New Business

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

16.  Adjournment
 

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