Thursday, January 23, 2025

Agenda for January 28, 2025 Meeting

Agenda for January 28, 2025 Meeting

Regular Meeting Agenda
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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