Agenda for 2/26/18 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, February 26th, 2018 - 6:00 PM

1.   Call to Order and Flag Salute

2.   Roll Call and Recognition of Guests

3.   Public Comments/Questions

4.   Countywide Plan Survey

5.   Form 700

6.   Consent Items:      Minutes – January 22nd, 2018

                               Financial Reports – January of 2018

7.   Correspondence

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

                                                              Pepper Trees

                        Venner Park:               Safety Check List

                                      Shade Cover Project (playground areas of both parks)

9.   Office Building & Compound:        Kitchen Renovations

10.  New Auditor for FY 2017-18

11.  Safety Review Report (for SDRMA)

12.  General Manager’s Report

13.  Directors’ Reports

14.  Bills:          Edison - $ 122.69                                Terminix - $44.00                    

                        Frontier Communications - $90.14

                        Stewart's Business & Tax Service - $25.00 (1099 preparation)

15.  New Business

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

17.  Adjournment