Agenda for January 24, 2023 Meeting

 Regular Meeting Agenda

Tuesday, January 24, 2023 - 6:00 p.m.

Meeting Facilitator:    

Directors: D. Schendel, G. Low, R. Stradling, B. Roeder-German, R. Craig

1.               1.       Call to order and Flag Salute

a.      Swearing in of appointed Board Members Roeder-German and Craig

2.       Roll call/Acknowledgment of guests/public comments/questions

3.        Approval/Consent Items

Minutes of November 29, 2022

Financial/reconciliation report

Financial Transaction print-out

4.  Parks

          a.  Barstow Heights

i. Existing equipment (inspection?)

          b.  Venner

5.  Correspondence

6.  Office Building and Area

7.  General Manager’s Report

8.  Directors’ Reports (roundtable)

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

Next Meeting Date: February 28, 2023