Agenda for 5/18 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, May 18th, 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 – April 27th, 2015

                              Financial Reports – April of 2015

5.   Correspondence

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

                                                            Proposal from Critter Busters

                                                            Pedestals for Plaques to honor Kelley/Davis

                                                            Long Range Plans

                                                                        Purchase of picnic tables (2), barbecue grills (2),

                                                                                    trash cans (4), and benches (8)

                                                                        Street Lamp added to East side of basketball court

                        Venner:                       Safety Check List

                                   Long Range Plans - Trash cans and Benches

7.   Office Building & Compound:       Long Range Plans - Bulletin Board

8.   2015/16 Budget Resolution 2015-2

9.   Government Code 61047 - Board of Directors Compensation

10. Policies and Procedures - Code of Ethics, Safety Policy, Purchasing Policy

11. General Manager’s Report

12.  Directors’ Reports

13.  Bills:         Robert Stapp - $86.34 (reimburse for purchase of new lighting in office)

                        Edison - $101.58         Terminix - $40.00       Verizon - $93.80

14.  New Business

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

16.  Adjournment