Agenda for January 21, 2020 Meeting

      Regular Meeting Agenda

Tuesday, January 21, 2020 - 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 November 25, 2019

Financial/reconciliation reports

Bills/issued checks

4.  Correspondence

5.  Parks 

       a.  Barstow Heights (trees removal)

       b.  Venner

       c.  Park Maintenance agreement

6.  Office Building and Area

7.  General Manager’s Report

8.  Directors’ Report

       a.  Up to date training

9.  Roundtable

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

Adjournment -- Next Meeting Date:  February 25, 2020 at 6:00 p.m.