Meeting Agenda for November 25, 2019

Regular Meeting Agenda

Monday, November 25, 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

3.  Approval/Consent Items

Minutes of October 22, 2019

Financial/reconciliation reports

Bills/issued checks

4.  Correspondence

5.  Parks 

        a.  Barstow Heights

        b.  Venner

6.  Office Building and Area

a.  Sign, building and street borders

        I.  Bids                                                   

7.  BHCSD Safety Review Report

8.  General Manager’s Report

9.  Directors’ Report

10.  Roundtable

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

        Adjournment -- Next Meeting Date:  January 28, 2020 at 6:00 p.m.