Agenda for 7/24 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, July 24th, 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 – June 19th, 2017

                              Financial Reports – June of 2017

5.   Correspondence

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

                                                            Pepper Tree Planting

                                                            Bid 02-17 Street Light

                        Venner Park:            Safety Check List

                                 Shade Covers (playground areas of both parks)

                                 Plot Plan

                                 Trash Cans (both parks)

7.   Office Building & Compound:     Kitchen Renovations

                                                                Weed Removal and New Plants (done)

8.   Letter received from SBCSDA (regarding LAFCO legal issues)

9.   Long Range Plans

10.  General Manager’s Report

11.  Directors’ Reports

12.  Bills:        Edison - $103.21                                

                        Terminix - $44.00                              

                        Frontier Communications - $89.61

                        Merrell Johnson Engineering - $1790.50

                        S.B. County Treasurer - $58.16 (annual LAFCO fee)

13.  New Business

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

15.  Adjournment