Agenda for 8/22 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, August 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 - July 25th, 2016

                                    Financial Reports - July 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            

                                                                        Planting of more trees Bid (Estimate #142)

                                 Venner Park:                 Safety Check List

                                               Long Range Plans List

7.   Office Building & Compound:               Long Range Plans List

                                                                                  Kitchen renovations (bid requested)

                                                                                  Security camera bid (update on work in progress)

8.   Safety Review Report

9.  Policies and Procedures Manual - Records Retention Policy

10.  General Manager’s Report

11.  Directors’ Reports

12.  Bills:               Edison - $112.95

                                Terminix - $42

                                Frontier Communications - $88.88

                                Ziemer Plumbing - $130.51

13.  New Business

14.  Executive Session - Litigation GC54956.99 (A) and Personnel GC54957.1

15.  Adjournment