Agenda for 8/24 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, August 24th, 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 – July 27th, 2015

                              Financial Reports – July of 2015

5.   Correspondence

 

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

                                                            Cake-Cutting/Plaque Dedication Ceremony

                                                            Long Range Plans

                                                                        Two more Covered Picnic Areas (Bid 15-01)

                                                                        Street Lamp added to East side of basketball court

                        Venner:                       Safety Check List

                                   Long Range Plans

                                                Shade Covers for playground equipment

                                   

7.   Office Building & Compound:    Long Range Plans

                                                                        Bulletin Board (arriving 8/25)

                                                                        Interior wall/ceiling repairs (Bid received)

8.   Policies and Procedures Manual – Review Schedule and Outline (revised)

9.   General Manager’s Report

10.  Directors’ Reports

11.  Bills:         Edison - $115.75         Terminix - $40.00       Verizon - $99.67

                        Dick Jacobs - $77.79 (reimburse for trash cans, grass marker, & weed killer)

                        Stewart’s Business & Tax Service - $100.00 (invoice #129873 for accounting)

12.  New Business

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

14 .  Adjournment