Agenda for 10/27 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, October 27, 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 – September 22, 2014

                                Financial Reports – September of 2014

5.   Correspondence

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

                                                                Dedication/Plaque to honor Barbara Kelley

                                                                Dedication/Plaque to honor Dorothy Davis

                                                                Bid 13-03:  Covered picnic areas

Venner:                       Safety Check List

                                     Sweeping of Parking Lot

                                     Retaining wall Bid from John Rowe

7.   Maturity of CD’s

8.   General Manager’s Report

9.   Directors’ Reports

10.  Bills:           Edison - $131.47         Terminix - $38.00       Verizon - $95.95

BEST Opportunities - $150.00 (weed removal/shrubs trimmed at office)

Geo Services - $90.00 (sprinkler valve repair at office)

Stewart’s Business & Tax Service - $400.00 (accounting)

Hi Desert Alarm - $336.00 (annual alarm monitoring)

Turboscape, Inc. - $3760.00 (wood chips replaced at Venner Park)

11.  New Business

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

13.  Adjournment