Agenda for August 27, 2024 Meeting

Agenda for August 27,2024 meeting

Regular Meeting Agenda

Tuesday, August 27, 2024 - 6:00 p.m.

Meeting Facilitator: President Schendel

Directors: G. Low, R. Stradling, B. Roeder-German, R. Craig

1. Call to order and Flag Salute

2. Roll call/Acknowledgment of guests/public comments/questions

3. Items for Approval

        Minutes of July 23, 2024

        Financial/reconciliation report

        Financial Transaction print-out

4. New Business/Roundtable (Directors’ comments)

5. Parks

    a. Barstow Heights

            i. Pickle ball court

     b. Venner

             i. Improvements for grant

6. Correspondence

7. Office Building and Area

            a. Workman’s Comp decision

            b. Purchasing policy update

8. General Manager’s Report

9. Exec Session – Litigation GC54956.99(A)/Personnel GC54957.1

Next Meeting Date: September 24, 2024