Agenda for July 1, 2019 Regular Board Meeting

(Amended)     Regular Meeting Agenda

Monday, July 1, 2019 (for June) - 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/Acknowledgment of guests/public comments/questions

3.  Approval/Consent Items

Minutes of May 20, 2019

Financial Reports

Bills/issued checks

4.  Correspondence

5.  Parks 

          a.  Park Maintenance Agreement w/City discussion

          b.  Barstow Heights – Dynacon report review

c.  Venner Park – Dynacon report review

6.  Office Building and Area

a.  New roof (6/27-28-29)

b.  Sign and window grates

7.  Budget FY ’19-’20 Worksheet/Resolution adoption

8.  Board Vacancy resolution adoption

9.  General Manager’s Report

10.  Directors’ Report

11.  Roundtable

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

          a.  GM Annual Review (amended from published)

          Adjournment -- Next Meeting Date:  July 29, 2019 at 6:00 p.m.

Need to get rid of that old truck..............

Check out this link.  The Mojave District Air Quality Management District has this great offer.  (copy and paste to your browser)
http://mdaqmd.ca.gov/grants-/incentive-programs/old-car-buy-back-program

Special Thanks..........

On Tuesday, June 11, 2019 a small celebration took place to thank Dick Jacobs and Jennifer Rubio for their service to our District.  They were each presented with a certificate and gift.

President Robert Stapp congratulates Dick Jacobs for his decades of service to our District.

President Robert Stapp thanks Jennifer Rubio for her six plus years as General Manager/Secretary and Board Clerk.

(L to R) VP Daryl Schendel, Jeanette Hayhurst (frmr), Gene Low, Jennifer Rubio (front), Dick Jacobs, Pres. Robert Stapp, Jim Stradling and Carol Mauk (G.M.)

Information for our Veterans

Click on the link below (or copy and paste to our browser) to get information on how a Veteran can get on the "honor flight" to Washington D.C.  It's an amazing event!!!

http://highdesertdaily.com/2019/06/free-honor-flight-workshop-for-military-veterans/?utm_source=HDD+2957&utm_campaign=Test&utm_medium=email