Agenda for November 29, 2022 Regular Board Meeting

Hopefully third time is the charm. The agenda for the 11-29-2022 meeting is below;

Agenda for November 29, 2022 Meeting

Regular Meeting Agenda

Tuesday, November 29, 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 October 4, 2022

Financial/reconciliation report

Financial Transaction print-out

4. Parks

a. Barstow Heights

i. Grant status/update

ii. Existing equipment (inspection?)

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: January 24, 2023

Meeting Re-scheduled

The regular Board meeting scheduled for 11/15/2022 has been postponed to 11/29/2022.