Agenda for February 25, 2020 Meeting

      Regular Meeting Agenda

Tuesday, February 25, 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 January 21, 2020

Financial/reconciliation reports

        Financial Transaction report

Bills/issued checks

4.  Correspondence

5.  Nomination of Kimberly Cox (LAFCO)

6.  Parks 

        a.  Barstow Heights

        b.  Venner

        c.  Park Maintenance agreement

7.  Office Building and Area

        a.  Painting

8.  General Manager’s Report

9.  Directors’ Report

        a.  Up to date training

10.  Roundtable

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

Adjournment -- Next Meeting Date:  March 24, 2020 at 6:00 p.m.