Thursday, August 18, 2022

Agenda for August 23, 2022 Meeting

Regular Meeting Agenda

Tuesday, August 23, 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 July 26, 2022
Financial/reconciliation report
Financial Transaction print-out
4. Parks
Trash dumpsters update
a. Barstow Heights
i. Grant status/update
ii. Existing equipment
iii. Tree replacement update
b. Venner
5. Correspondence
6. Office Building and Area
a. Director openings/election
b. Al Fiero compensation
7. General Manager’s Report
8. Directors’ Reports (roundtable)
9. Executive Session – Litigation GC54956.99(A) and Personnel GC54957.1
Next Meeting Date: September 27, 2022

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