Thursday, October 17, 2024

Agenda for October 22, 2024 Meeting

Agenda for October 22, 2024 Meeting

Regular Meeting Agenda
Tuesday, October 22, 2024 - 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. Items for Approval
        Minutes of September 24, 2024
        Financial/reconciliation report (Aug/Sept)
        Financial Transaction print-out
4. New Business/Roundtable (Directors’ comments)
        a. Director German- clean-up of former water tower area
5. Parks
        a. Barstow Heights
        b. Venner
6. Correspondence
7. Office, Building, and Area
        a. Purchasing policy resolution
        b. Conflict of Interest Code resolution
8. General Manager’s Report
9. Exec Session – Litigation GC54956.99(A)/Personnel GC54957.1

Next Meeting Date: November 19, 2024

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