Agenda for 1/26 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, January 26th, 2015 - 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 – December 3, 2014

                              Financial Reports – November and December of 2014

5.   Correspondence

6.   Parks:        Barstow Heights:    Long Range Plans

                                                            Safety Check List and Ground Squirrels

                                                            Dedication/Plaques to honor Kelley/Davis

                                                            Power Pole Anchor (update)

Venner:                     Long Range Plans

                                   Safety Check List

 

7.   Office Compound:                       Long Range Plans

8.   Approval of the Audit Reports

9.   Safety Review Report

10.  Maturity of CD’s and Comparison of Interest Rates

11.  General Manager’s Report

12.  Directors’ Reports

13.  Bills:         Edison - $115.77         Terminix - $38.00       Verizon - $92.78

                        Charles Z. Fedak & Co. - $845.00 (November Audit services)

                        JDR Construction - $1,800.00 (Concrete slab/Retaining wall at Venner)

                        Charles Z. Fedak & Co. - $585.00 (December Audit services)

14.  New Business

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

16.  Adjournment