Agenda for 2/22 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, February 22, 2016 - 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 – January 25th, 2016

                              Financial Reports – January of 2016

5.   Correspondence

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

                                                            Long Range Plans List

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

                                                                        Canopies over playground equipment

                                                                        Planting more trees (south west side of park)

                                                                        Add new light/pole to east side of basketball court  

                         Venner Park:              Safety Check List

                                    Long Range Plans List

                                   

7.   Office Building & Compound:    Long Range Plans List

                                                                        Landscaping estimate

8.   Form 700

9.   Safety Review Report (quarterly)

10.  Policies and Procedures Manual – Banking Policy and Records Retention Policy

11.  General Manager’s Report

12.  Directors’ Reports

13.  Bills:         Edison - $121.03         Terminix - $40.00       Verizon - $83.90

14.  New Business

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

16.  Adjournment