Regular Meeting Agenda
Monday, April 29, 2019 - 6:00 p.m.
1. Call to order and
Flag Salute
2. Roll call
3. Acknowledgment of
guests/public comments/questions
4. Approval Items
Minutes of March 25, 2019
Financial Reports
Bills/issued checks
5. Correspondence
6. Parks
a.
Barstow Heights
Safety Checklist/ground squirrels
Trash can lids (delivered mid-April/install by mid-May)
b. Venner Park
Safety Checklist
7. Office Building and Area
a. New roof (May 1)
b. Sign (review
updates)
8. New Auditor for FY
’19-’20 (Speaker)
9. Board Vacancies
10. General Manager’s
Report
11. Directors’ Report
12. Roundtable
13. Executive Session
– Litigation GC54956.99(A) and Personnel GC54957.1
Adjournment
-- Next Meeting Date: May 20, 2019 at 6:00 p.m. (due to holiday)
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