Agenda for August 27, 2019 Meeting

      Regular Meeting Agenda

Tuesday, August 27, 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 29, 2019

Financial/reconciliation reports

Bills/issued checks

4.  Correspondence

5.  Parks 

        a.  Park Maintenance Agreement w/City discussion

        b.  Barstow Heights/Venner – delivery date about 9/6

6.  Office Building and Area

a.  Sign, window grates and building.

b.  Office upgrades                                                    

7.  BHCSD Safety Review Report

8.  General Manager’s Report

9.  Directors’ Report

10.  Roundtable

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

        Adjournment -- Next Meeting Date:  September 23, 2019 at 6:00 p.m.