Agenda for 6/16 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, June 16, 2014 - 6:00 PM

1.   Call to Order and Flag Salute

2.   Roll Call and Recognition of Guests

3.   Public Comments/Questions

4.   Consent Items:          Minutes – May 19, 2014

                                     Financial Reports – May of 2014

5.   Correspondence

6.   Parks:             Barstow Heights:              Safety Check List and Ground Squirrels

                                                                           Dedication/Plaque to honor Barbara Kelley

                                                                           Bid 13-03:  Covered picnic areas

                                                                                                                Engineering update

                                                                                                                Plaque to thank Dorothy Davis

Venner:                                  Safety Check List

                                                Wood Chips update

7.  Roads

8.  Rodent Gas Cartridges

9. General Manager’s Report

                Policy and Procedures Manual

                Facebook page activity

                Website - BarstowHeights.blogspot.com

10. Directors’ Reports

11.  Bills:      Edison - $104.81                                          State Comp. Ins. Fund - $257.26

                      Turboscape - $3,760.00 (wood chips)      U.S. Postal Service - $140.00 (PO Box rental)

12.  New Business

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

14.  Adjournment