Agenda for 3/25 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, March 25th, 2019 – 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 - February 25th, 2019

                                    Financial Reports - to be addressed in April

 

5.   Correspondence

6.   Parks:         Barstow Heights:         Safety Checklist and Ground Squirrels

                                                            Trash Can Lids (expected by mid-April)

                         Venner Park:              Safety Checklist

                                                            Playground Audit

7.   Office Building & Compound         New Roofing (first week of April)

                                                            Sign (removal by Al Fiero & painting by Kathy Fiero)

8.   Form 700 (Statement of Economic Interests)

9.   Safety Review Report (for SDRMA)

10.  New Auditor for FY 2018-19

11.  Board Vacancy

12.  General Manager’s Report

13.  Directors’ Reports

14.  Bills:          Edison - $126.94                     Terminix - $48.00 ($2 increase)

                        Frontier - $94.98                       Al Fierro - $65.00 (March yard clean-up)                  

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

                        The Pun Group LLP - $4,000.00 (Audit service FYE 2018)

                                               

15.  New Business

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

17.  Adjournment