Agenda for 10/23 Board Meeting

A G E N D A

BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT

REGULAR MEETING

Monday, October 23rd, 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 – September 25th, 2017

                              Financial Reports – September of 2017

5.   Correspondence

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

                                                            Solar Street Light (southwest side of basketball court)

                                                            Pepper Trees

                                                            Old Trees

                        Venner Park:            Safety Check List

                                 Progress on Shade Cover Project (playground areas of both parks)

                                 Trash Cans ordered (13 Venner, 9 BHP)

                                                Estimated arrival (week of 12/4 or 12/11)

7.   Office Building & Compound:        Kitchen Renovations (scheduled)

8.   General Manager’s Report

9.  Directors’ Reports

10.  Bills:        Edison - $111.08                                 Terminix - $44.00                                

                        Frontier Communications - $89.91     Hi Desert Alarm - $336.00 (annual service fee)

                        R.J. Thomas Mfg. Co, Inc. - $8,734.88 (22 new trash cans)

11.  New Business

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

13.  Adjournment