Regular Meeting Agenda – April 8, 2019

In compliance with American Disabilities Act, if you need special assistance to participate in this meeting contact the Manager at (805) 524-3877 48 hours prior to the meeting in order for the District to make reasonable arrangements to ensure accessibility to this meeting (28 CFR 35.102-35.104 ADA Title 11).

CALL TO ORDER – 4PM

ROLL CALL

PUBLIC COMMENT

MINUTES – March 11, 2019 meeting

FINANCIAL REPORT

MANAGER’S REPORT

OLD BUSINESS

1.  House

2.  Website

3.  Email

4.  Memorial Day

5.  Payments by credit card

NEW BUSINESS

1.  Extended contract with American Heritage Landscape until July 1st

2.  Budget consideration for 2019-2020

EXECUTIVE SESSION – Review Employee Handbook revisions.

ADJOURNMENT – Next meeting,  May 13, 2019

TRUSTEES:  Gabriel Asenas, Rita Rudkin, Kathryn Wren Gavlak & Lynda Edmonds

MANAGER:  Doug Basolo

ACCOUNTANT:  Stephen McFadden

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