Friday, July 22, 2016

Agenda for 7/25 Board Meeting

A G E N D A
BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT
REGULAR MEETING
Monday, July 25, 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 – April 18th, April 25th, and June 20th, 2016
                                     Financial Reports – May and June of 2016

5.   Correspondence

6.   Parks:             Barstow Heights:              Safety Check List and Ground Squirrels
                                                                           Long Range Plans List
                                                               Privacy concerns of the neighbors next to the new shade canopy
                                                               Completion of Bid 01-15 (one shade canopy and tables)
                                                               Planting of more trees Bid (south west side of park)

                                 Venner Park:                 Safety Check List
                                               Long Range Plans List

7.   Office Building & Compound:               Long Range Plans List
                                                                                  Kitchen renovations (still in the works)
                                                                                  Security camera bid (approved, work to be scheduled)
 
8.   Conflict of Interest Code

9.  General Manager’s Report

10.  Directors’ Reports

11.  Bills:                Edison - $96.60 (July)
                                Terminix - $42 (June) and $42 (July)
                                Frontier Communications - $83.39 (June) and $88.92 (July)
                                State Compensation Insurance Fund - $1217.20 (annual premium)
                                Stewart’s Business & Tax Service - $100 (2 hours accounting work)

12.  New Business

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

14.  Adjournment
 

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