Thursday, September 19, 2024

Agenda for September 24, 2024 Meeting

Agenda for September 24, 2024 Meeting

Regular Meeting Agenda
Tuesday, September 24, 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 August 27, 2024
Financial/reconciliation report (N/A, deferred to October)
Financial Transaction print-out
4. New Business/Roundtable (Directors’ comments)
5. Parks
a. Barstow Heights
b. Venner
6. Correspondence
7. Office, Building, and Area
a. Purchasing policy resolution
b. Conflict of Interest Code
8. General Manager’s Report
9. Exec Session – Litigation GC54956.99(A)/Personnel GC54957.1
Next Meeting Date: October 22, 2024

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