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.