Minutes of 2/27/2024 (Approved 3/26/2024)
REGULAR MEETING MINUTES
Tuesday, February 27, 2024
6:00 p.m.
2. Directors/Guests present: Director Roeder-German not present, remaining members present. No guests.
3. Approval/consent items: Minutes of 1/23/2024 and print out of bills/issued checks. Motion by Director Stradling to approve with a second by Director Low. Motion carried/items approved, no discussion/opposition. (Financial/reconciliation reports deferred to March)
4. Parks
a. Barstow Heights Park— Camera equipment has been received by the installer and scheduled to start on 2/29/2024. Weeds/trash inside fenced area need removal. Carol to contact City or Reyes Landscaping to do work.
b. Venner Park—Cameras can be placed in the restroom area but need to get bids for Internet service in the area. Cost can be covered by pending grant money. There are some lights out at the park.
The Board wants to order “surveillance” notice signs for both parks.
5. Correspondence: Reviewed by President Schendel. No action taken.
6. Office Building and Area: No updates or new events to report.
7. General Manager’s report: No written report this month. Carol shares computer updates with Board and notifies them of Form 700 due date of April.
8. Directors’ Reports (roundtable): Director Low is having a problem with feral cats. Director Stradling promotes the Board moving forward with pickle ball courts. Director Craig notifies Board of break-ins occurring in the upper Heights and encourages Board and community to be mindful of people/vehicles that seem out of place. President Schendel talks about trash that was dumped on the corner of K Street and Windy Pass. He and Director Stradling loaded and disposed of it. Personal information on trash shows the address on Nancy Street.
9. Executive Session/Personnel GC54957.1: None required.
Adjournment at 6:45 p.m.
Next Regular Meeting: Tuesday, March 26, 2024, at 6:00 p.m.
Submitted by
Carol Mauk,
General Manager/Secretary/Clerk
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