Agenda for 9/22 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, September 22, 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 – August 25, 2014

                                Financial Reports – August of 2014

5.   Correspondence

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

                                                                      Dedication/Plaque to honor Barbara 

                                                                     13-03:  Covered picnic areas

Venner:                       Safety Check List

                                           Bids to remove debris from fitness area, picnic area,

                                           and fill-in/compact the dirt slopes by the stairs

7.   Conflict of Interest Code

8.   Maturity of CD’s

            Which should be cashed in to pay for the balance of the Construction Project?

9.   Safety Review Report

10.  General Manager’s Report

            Office compound landscaping maintenance (proposal from BEST Opportunities)

11.  Directors’ Reports

12.  Bills:         Edison - $138.24         Terminix - $38.00       Verizon - $91.15

R. Sanchez Roofing - $200.00 (roof repairs on 9/5/14)

Charles Z. Fedak & Co. - $1,800.00 (audit services)

13.  New Business

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

15.  Adjournment