Thursday, February 21, 2019

Agenda for 2/25 Board Meeting

A G E N D A
BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT
Monday, February 25th, 2019

CLOSED EXECUTIVE SESSION – 5:00 PM
REGULAR MEETING – 6:00 PM

1.   Executive Session - Personnel GC54957.1
           General Manager/Secretary Position Interviews at 5:00, 5:15, 5:30, and 5:45.

2.   Call to Order and Flag Salute

3.   Roll Call and Recognition of Guests

4.   General Manager/Secretary Position

5.   Public Comments/Questions

6.   Audit Report (via telephone on speaker)

7.   Consent Items:      Minutes - January 28th, 2018
                               Financial Report - January of 2018

8.   Correspondence

9.   Parks:         Barstow Heights:         Safety Checklist and Ground Squirrels
                                                            Trash Can Lids (on order)

                         Venner Park:              Safety Checklist
                                                            Playground Inspections (2nd week of March)

10.   Office Building & Compound       New Roofing (scheduled)
                                                            Removal/Reinstall of AC/Heating Unit (scheduled)
                                                            Sign (to be removed before roofing starts)

11.   Board Vacancy

12.   General Manager’s Report

13.  Directors’ Reports

14.  Bills:          Edison - $116.95 (Feb.)                       Terminix - $46.00 (Feb.)
                        Frontier - $93.67 (Feb.)                       Al Fierro - $65.00 (Feb.)                     
                        Golden State Water - $120.75 (Feb.)
                                               
15.  New Business

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

17.  Adjournment

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