Friday, September 23, 2016

Agenda for 9/26 Board Meeting

A G E N D A
BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT
REGULAR MEETING
Monday, September 26, 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 – August 22, 2016
                                     Financial Reports – August of 2016

5.   Correspondence

6.   Parks:        Barstow Heights:  Safety Check List and Ground Squirrels
                                                          Long Range Plans List
                                                                 Privacy concerns of neighbors next to new shade canopy            
                                                                 Planting of four trees Job (Estimate #142)
                                                                 Sidewalk proposal from JDR Construction

                                 Venner Park:                 Safety Check List
                                               Long Range Plans List

7.   Office Building & Compound:               Long Range Plans List
                                                                                      Kitchen renovations (2 bids requested)
                                                                                      Security camera bid (update on work in progress)
                                                                                      Conduit proposal from JDR Construction

8.   Safety Review Report (revised)

9.  Policies and Procedures Manual - Records Retention Policy

10.  General Manager’s Report

11.  Directors’ Reports

12.  Bills:         Edison - $92.70                                              Terminix - $42.00
                         Frontier Communications - $80.16            Stewart’s Business & Tax Service - $100.00

13.  New Business

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

15.  Adjournment
 

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