Regular Meeting Agenda
Tuesday, May 31, 2022 - 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 May 3, 2022
Financial/reconciliation report
Financial Transaction print-out
Audit report of FYs 2019-2020 and 2020-2021
4. Parks
a. Barstow Heights (grant status/update)
i. New equipment plan
b. Venner
5. Budget 2022-2023
6. Correspondence
7. Office Building and Area
8. General Manager’s Report
9. Directors’ Reports (roundtable)
10. Executive Session – Litigation GC54956.99(A) and Personnel GC54957.1
Next Meeting Date: June 28, 2022
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