Agenda for 11/27 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, November 27th, 2017 - 6:00 PM

1.   Call to Order and Flag Salute

2.   Roll Call and Recognition of Guests

3.   Public Comments/Questions

4.   Audit Report:  FY 2016-17 (via telephone on speaker)

5.   Consent Items:      Minutes – October 23rd, 2017

                              Financial Reports – October of 2017

6.   Correspondence

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

                                                         Solar Street Light (southwest side of basketball court)

                                                         Pepper Trees

                        Venner Park:      Safety Check List

                            Progress on Shade Cover Project (playground areas of both parks)

                             Trash Cans ordered (13 Venner, 9 BHP)

                                                Estimated arrival (week of 12/4 or 12/11)

8.   Office Building & Compound:   Kitchen Renovations (progress)

9.   General Manager’s Report

10.  Directors’ Reports

11.  Bills:       Edison - $93.75

Terminix - $44.00                                

                      Frontier Communications - $90.12

12.  New Business

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

14.  Adjournment