Agenda for 5/22 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, May 22, 2017 - 6:00 PM

1.   Call to Order and Flag Salute

2.   Roll Call and Recognition of Guests

3.   Public Comments/Questions

4.   Consent Items:    Minutes – April 24, 2017

                              Financial Reports – April of 2017

                                          (New report format)

                                          (New reconciliation procedure)  

5.   Correspondence

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

                                                            Tree Planting bid

                                                            Lighting – basketball court area        

                        Venner Park:               Safety Check List

                                    Shade Covers - playground areas of both parks

                                    Plot Plan

7.   Office Building & Compound:       Kitchen Renovations

8.   2017/18 Budget Resolution 2017-2

9.   Safety Review Report

10.  Long Range Plans

11. General Manager’s Report

12.  Directors’ Reports

13.  Bills:        Edison - $81.27                                  

                        Terminix - $44.00

                        Frontier Communications - $87.37 

14.  New Business

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

16.  Adjournment