Agenda for 9/25 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, September 25th, 2017 - 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 28th, 2017

                              Financial Reports – August of 2017

5.   Correspondence

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

                                                            Solar Street Light (southwest side of basketball court)

                        Venner Park:               Safety Check List

                                    Progress on Shade Cover Project

                                               (playground areas of both parks)

                                    Trash Cans ordered (for both parks)

                                                Estimate received for the Install

7.   Office Building & Compound:     Kitchen Renovations (2 bids received)

8.   General Manager’s Report

9.  Directors’ Reports

10.  Bills:        Edison - $115.12                                 Terminix - $44.00                                

                        Frontier Communications - $89.62     Stewart’s - $50.00 (accounting)

The Pun Group - $3,500.00 (audit)

11.  New Business

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

13.  Adjournment