Minutes of April 23, 2024 (Approved May 28, 2024)
REGULAR MEETING MINUTES
Tuesday, April 23, 2024
6:00 p.m.
1. Meeting called to order at 6:06 by President Schendel. Director Stradling leads Pledge of Allegiance.
2. Directors/Guests present: All members present. No guests.
3. Approval/consent items: Minutes of 3/26/2024 and print out of bills/issued checks, financials and reconciles. Motion by Director Stradling to approve with a second by Director Roeder-German. Motion carried/items approved, no discussion/opposition.
4. Parks Reports on both parks received from Lucas Crank, City of Barstow.
a. Barstow Heights Park— Camera equipment to be installed. Cameras will be placed on poles that District will provide where necessary.
b. Venner Park—Bumble bee spring toy still out, part is on back-order. Director Stradling provides pictures to Board of issues that need addressed/fixed. Plexi on new equipment has been broken out, fencing by basketball court needs repaired or replaced, backboard needs repaired, court has a slick area that needs “roughed up.” Park needs more complete maintenance regarding spread of the gravel and wood chips. President Schendel and Director Stradling will check out the issues after meeting.
Director Stradling checked out streetlights at both parks and pole numbers sent to Carol. Edison will be contacted.
5. Correspondence: Reviewed by President Schendel and shared. No action taken.
6. Office Building and Area: No issues to address. No squirrels….yet! Board suggests invoice/check sheet for Al Fierro to complete after providing maintenance.
7. General Manager’s report: Written report submitted to Board prior to meeting, a few comments added. Carol will check on keys for the locked gated area. Carol reminds Board of upcoming days away from the office. Office will be closed May 9, 14-16 and reopen May 21, 2024.
8. Directors’ Reports (roundtable): Director Craig inquires about fruit vendors setting up next to the “no soliciting” sign that is both in English and Spanish. No other reports or discussion offered.
9. Executive Session/Personnel GC54957.1: None required.
Adjournment at 7:12 p.m.
Next Regular Meeting: Tuesday, May 28, 2024, at 6:00 p.m.
Submitted by
Carol Mauk,
General Manager/Secretary/Clerk
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