Agenda for 4/27 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, April 27th, 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 – March 23rd, 2015

                              Financial Reports – March of 2015

5.   Correspondence

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

                                                            Dedication/Plaques to honor Kelley/Davis

                                                            Long Range Plans

                                                                        Trees and deep watering system (done 4/8)

                                                                        Additional picnic tables, BBQ’s, and trash cans

                                                                        Street Lamp added to East side of basketball court

                        Venner:                       Safety Check List

                                    Long Range Plans

                                                Benches

 

7.   Office Building & Compound:       Long Range Plans

                                                                        Bulletin Board

8.   Audit (for upcoming FYE 2015)

9.   2015/16 Budget Workshop

10.  Policy and Procedures – Code of Ethics, Safety Policy, Bidding Procedures (Prevailing Wage)

11.  General Manager’s Report

12.  Directors’ Reports

13.  Bills:         Edison - $114.75         Terminix - $40.00       Verizon - $93.74

                        J. Rubio - $138.23 (reimbursed for 2 printer ink cartridges ordered online)

                        Stewart’s Business & Tax Service - $100.00 (2 hours accounting work)

14.  New Business

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

16.  Adjournment