Agenda for 1/25 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, January 25th, 2016 - 6:00 PM

1.   Call to Order and Flag Salute

2.   Roll Call and Recognition of Guests

3.   Oath of Office and Election of Officers

4.   Public Comments/Questions

5.   Consent Items:   Minutes – November 17th, 2015

                              Financial Reports – November and December of 2015

6.   Correspondence

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

                                                            Long Range Plans List

                                                                 Update on Bid 01-15 (one shade canopy and tables)            

                                                                 Engineering for retaining wall & sidewalks (in front)                       

                         Venner Park:            Safety Check List

                                  Long Range Plans List

8.   Office Building & Compound:       Long Range Plans List

9.   Final Review of the Audit Report

10.  Policies and Procedures Manual – Banking Policy

11.  General Manager’s Report

12.  Directors’ Reports

13.  Bills:         Edison - $107.52         Terminix - $40.00       Verizon - $83.03

                         U.S. Treasury - $20.11 (late fee, 3rd Qtr. 941)

14.  New Business

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

16.  Adjournment