Regular Meeting Agenda
Tuesday, April 27, 2021 - 6:00 p.m.
Meeting Facilitator: President R. Stapp
Directors: D. Schendel, G. Low, R. Stradling, B. Roeder-German
1. Call to order and Flag Salute
2. Roll call/Acknowledgment of guests/public comments/questions
3. Approval/Consent Items
Minutes of March 23, 2021
Financial/reconciliation reports
Financial Transaction print-out
4. Anna Goodson, Pacific Play Systems
5. Proposed Resolution 2021-1 (Audit schedule revision)
6. Parks
a. Barstow Heights
b. Venner
7. Correspondence
8. Office Building and Area
9. General Manager’s Report
10. Directors’ Report (roundtable)
11. Executive Session – Litigation GC54956.99(A) and Personnel GC54957.1
Adjournment –
Next Meeting Date: May 25, 2021, 6:00 p.m.
No comments:
Post a Comment