Agenda for 1/22 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, January 22nd, 2018 - 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 – November 27th, 2017

                               Financial Reports – November and December of 2017

5.   Correspondence

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

                                                            Pepper Tree (replaced 3 weeks ago)

                                                            One more new trash can (by the exit/south gate)

                        Venner Park:             Safety Check List

                                    Shade Cover Project (playground areas of both parks)

                                    Trash Cans installed

                                    Removal of 13 concrete trash cans (9 Venner, 4 BHP)

7.   Office Building & Compound:     Kitchen Renovations (completed)

8.   General Manager’s Report

9.  Directors’ Reports

10.  Bills:         Edison - $90.78 (Dec.)                         Edison - $126.58 (Jan.)

  Terminix - $44.00 (Dec.)                     Terminix - $44.00 (Jan.)                      

                        Frontier Comm. - $89.98 (Dec.)          Frontier Comm. - $90.08 (Jan.)

                        Stewart's Business & Tax Service - $150.00 (accounting/paid quarterly)

                        Jennifer Rubio - $141.92 (reimburse for two pack of printer ink cartridges)

                        Jennifer Rubio - $254.00 (reimburse for CSDA 2018 annual membership fee)

11.  New Business

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

13.  Adjournment