Regular Meeting Agenda
Tuesday, February 28, 2023 - 6:00 p.m.Meeting Facilitator: President Schendel
Directors: G. Low, R. Stradling, B. Roeder-German, R. Craig
1. Call to order and Flag Salute
2. Roll call/Acknowledgment of guests/public comments/questions
3. Approval/Consent Items
Minutes of January 24, 2023
Financial/reconciliation report (defer to March)
Financial Transaction print-out
4. Auditor – Paul Kaymark
5. Parks
a. Barstow Heights
i. Existing equipment (inspection?)
b. Venner
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: March 28, 2023
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