Agenda for January 28, 2025 Meeting
Tuesday January 28, 2025 - 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 November 19, 2024
Financial/reconciliation report (Nov/Dec)
Financial Transaction print-out
4. Auditor Presentation
Comm Letter
Financials - DRAFT
5. Old Business/Updates/Follow-up
6. Parks
a. Barstow Heights
b. Venner
7. Correspondence
8. Office, Building, and Area
9. General Manager’s Report
10. Director’s Comments
11. Exec Session – Litigation GC54956.99(A)/Personnel GC54957.1
Next Meeting Date: February 25, 2025 @ 6:00pm
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