Agenda for September 24, 2019

Regular Meeting Agenda

Tuesday, September 24, 2019 - 6:00 p.m.

Meeting Facilitator: President Rob Stapp            Directors: Daryl Schendel, Gene Low, Jim Stradling

1.  Call to order and Flag Salute

2.  Roll call/Acknowledgment of guests/public comments/questions

        Jesse Ramirez

        Paul Messner

        Kyle Woolley

3.  Approval/Consent Items

Minutes of August 27, 2019

Financial/reconciliation reports (deferred to October)

Bills/issued checks

4.  Correspondence

5.  Parks 

        a.  Park Maintenance Agreement w/City discussion

        b.  Barstow Heights/Venner

6.  Office Building and Area

a.  Sign, window grates and building.

b.  Office upgrades (furniture)                                                    

7.  General Manager’s Report

8.  Directors’ Report

9.  Roundtable

10.  Executive Session – Litigation GC54956.99(A) and Personnel GC54957.1

        Adjournment -- Next Meeting Date:  October 22, 2019 at 6:00 p.m.