Agenda for 12/3 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Wednesday, December 3rd, 2014 - 6:00 PM

 

1.   Call to Order and Flag Salute

2.   Roll Call and Recognition of Guests

3.   Public Comments/Questions

4.   Audit Report

5.   Consent Items:   Minutes – October 27, 2014

                              Financial Reports – October of 2014

6.   Correspondence

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

                                                             Dedication/Plaques to honor Kelley/Davis

                                                             Power Pole Anchor

                                                             Stairs and Slope Cover (River Rocks? West side of Ramp)

                                                             Paint for Canopies

Venner:                    Safety Check List

                                   Sweeping of Parking Lot

                                   Retaining wall Bid from John Rowe

8.   Resolution for Cal OES – Form 130 (Designation of Applicant’s Agent)

9.   Maturity of CD’s

10.  General Manager’s Report

11.  Directors’ Reports

12.  Bills:         Edison - $115.73         Terminix - $38.00       Verizon - $90.59

                        Charles Z. Fedak & Co. - $1020.00 (Audit services)

                        J. Rubio - $81.36 (reimburse for laser print cartridge)

13.  New Business

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

15.  Adjournment