Friday, August 24, 2018

Agenda for 8/27 Board Meeting

A G E N D A
BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT
REGULAR MEETING
Monday, August 27th, 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 – June 25th, 2018
                               Financial Reports – June and July of 2018

5.   Correspondence

6.   Parks:         Barstow Heights:     Safety Check List and Ground Squirrels
                                    Shade Cover Project (paid final invoice 8/14)
                                    Solar Lighting - for the basketball court (done 7/11)
                                                         Trash Cans - 3 additional (done 8/13)

                         Venner Park:              Safety Check List
                                                            Playground Equipment (both parks?)

7.   Office Building & Compound         Roofing Estimate

8.   Long-range Plans List (and Capital Improvements)

9.   Safety Review Report

10.  General Manager’s Report

11.  Directors’ Reports

12.  Bills:         Edison -           $99.93 (July)                $113.41 (August)
  Terminix -        $46.00 (July)                $46.00 (August)
                        Frontier -         $89.99 (July)                $92.09 (August)
                        Al Fierro -        $65.00 (July)                $65.00 (August)
                        San Bernardino County Treasurer - $173.01 (annual LAFCO fees)
                        Geo Services - $97.00 (water leak repair on 7/17)
                        State Compensation Insurance Fund - $1537.90 (final 2017 premium)
                        Golden State Water Company - $38.85 (first bill)
                       
13.  New Business

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

15.  Adjournment

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