Agenda for July 29, 2019 Meeting

      Regular Meeting Agenda

Monday, July 29, 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/Acknowledgment of guests/public comments/questions

3.  Approval/Consent Items

Minutes of July 1, 2019

Financial/reconciliation reports

Bills/issued checks

4.  Correspondence

5.  Parks 

          a.  Park Maintenance Agreement w/City discussion

                   i. Changes at City

          b.  Barstow Heights/Venner – Dynacon delivery options

6.  Office Building and Area

a.  Sign and window grates

b.  Office upgrades

7.  General Manager’s Report

8.  Directors’ Report

9.  Roundtable

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

          Adjournment -- Next Meeting Date:  August 26, 2019 at 6:00 p.m.