Regular Meeting Agenda
Tuesday, January 25, 2022 - 6:00 p.m.
Meeting Facilitator: President R. Stapp
Directors: D. Schendel, G. Low, R. Stradling, B. Roeder-German
1. Call to order and Flag Salute
2. Roll call/Acknowledgment of guests/public comments/questions
3. Approval/Consent Items
Minutes of November 29, 2021, and December 14, 2021
Financial/reconciliation report(s)
Financial Transaction print-out
4. Parks
a. BPRD status
b. Barstow Heights
i. Grant
ii. Design
c. Venner
5. Correspondence
6. Office Building and Area
7. General Manager’s Report
8. Directors’ Reports (roundtable)
a. Board Officers
9. Street conditions
10. Executive Session – Litigation GC54956.99(A) and Personnel GC54957.1
Next Meeting Date: February 22, 2022, 6:00 p.m.
