Agenda for 10/8 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, October 8th, 2018 - 6:00 PM
(re-scheduled from 9/24/18)

1.   Call to Order and Flag Salute

2.   Roll Call and Recognition of Guests

3.   Public Comments/Questions

4.   Consent Items:      Minutes – August 27th, 2018

                               Financial Reports – August of 2018

5.   Correspondence

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

                                      Solar Lighting - remote control update

                                                            3 newest Trash Cans - liners are in

                                                            Trash Can Lids - corrosion

                         Venner Park:              Safety Check List and Goat Heads

                                                            Playground Inspections - estimate received

7.   Office Building & Compound         New Roofing - including fascia boards

                                                            Removal and Reinstall of AC/Heating Unit

                                                            Kitchen Renovations - trim molding fixed by Dick Jacobs

8.   General Manager’s Report

9.   Directors’ Reports

10.  Bills:          Edison - $117.24

                        Terminix - $46.00

                        Frontier -$92.13

                        Stewart’s Business & Tax Service - $150.00 (quarterly accounting)

                        Al Fierro - $65.00 (yard work)

                        Cash - $100.00 (petty cash)

                                   

11.  New Business

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

13.  Adjournment