Friday, January 25, 2019

Agenda for 1/28 Board Meeting

A G E N D A
BARSTOW HEIGHTS COMMUNITY SERVICES DISTRICT
REGULAR MEETING
Monday, January 28th, 2019 - 6:00 PM

1.   Call to Order and Flag Salute

2.   New Directors (welcome and swear in)

3.   Roll Call and Recognition of Guests

4.   Public Comments/Questions

5.   Consent Items:      Minutes – November 26th, 2018
                               Financial Reports – September, October, November, & December of 2018

6.   Correspondence

7.   Parks:         Barstow Heights:         Safety Checklist and Ground Squirrels
                                                            Trash Can Lids – on order

                         Venner Park:              Safety Checklist
                                                            Playground Inspections

8.   Office Building & Compound         New Roofing - including fascia boards
                                                            Removal and Reinstall of AC/Heating Unit

9.   Board Vacancy

10.   General Manager’s Report

11.  Directors’ Reports

12.  Bills:          Edison - $82.39 (Dec.)                         Edison - $141.17 (Jan.)
                        Terminix - $46.00 (Dec.)                     Terminix - $46.00 (Jan.)
                        Frontier - $92.53 (Dec.)                      Frontier - $102.74 (Jan.)
                        Al Fierro - $65.00 (Dec.)                     Al Fierro - $65.00 (Jan.)
                        Golden State Water - $129.29 (Dec.)
                        Stewart’s Business and Tax Service - $150.00 (quarterly accounting)
                                   
13.  New Business

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

15.  Adjournment

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