Agenda - Meeting May 20, 2019 @ 6:00 p.m.

      Regular Meeting Agenda

Monday, May 20, 2019 - 6:00 p.m.

Meeting Facilitator: President Rob Stapp            Directors: Daryl Schendel, Gene Low, Jim Stradling

1.  Call to order and Flag Salute

2.  Roll call

3.  Acknowledgment of guests/public comments/questions

4.  Approval Items

Minutes of April 29, 2019

Financial Reports

Bills/issued checks

5.  Correspondence

6.  Parks

          a.  Barstow Heights

Safety Checklist/ground squirrels

b.  Venner Park

Safety Checklist

7.  Office Building and Area

a.  New roof (last week of May)

b.  Sign and window grates (still pending)

c.  BHCSD Safety Review report

8.  Budget FY ’19-’20 Workshop

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:  June 24, 2019 at 6:00 p.m.