Agenda for October 4, 2022 Meeting

 Regular Meeting Agenda

Tuesday, October 4, 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 August 23, 2022

Financial/reconciliation report

Financial Transaction print-out

4. Parks

a. Barstow Heights

i. Grant status/update

ii. Existing equipment

iii. Tree replacement update

b. Venner

5. Correspondence

6. Office Building and Area

a. Director openings/election

7. General Manager’s Report

8. Directors’ Reports (roundtable)

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

Next Meeting Date: October 25, 2022

Office Closure

 

The office will be closed for business the week of--

 September 13, 2022 and re-open on 

September 21, 2022