Thursday, October 20, 2022

Agenda for November 15, 2022 Meeting

Regular Meeting Agenda

Tuesday, November 15, 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 October 4, 2022
    Financial/reconciliation report
    Financial Transaction print-out
4. Parks
    a. Barstow Heights
            i. Grant status/update
            ii. Existing equipment (inspection?)
            iii. Tree replacement update
    b. Venner
5. Correspondence
6. Office Building and Area
    a. Director openings/election
7. General Manager’s Report
8. Directors’ Reports (roundtable)
9. Executive Session – Litigation GC54956.99(A) and Personnel GC54957.1
Next Meeting Date: January 24, 2023

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