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CALL TO ORDER: o d, McDougall QUORUM ESTABLISHED 6 wishes to clean up and resulface 1 benches in epai as his Eagle Scout Service Project. 3Ĥ DISTRICT Spreckels Memorial District MINUTES OF THE REGULAR MEETING OF ~~ DIRECTORS Wednesday October 3, 21 Spreckels Veterans Memorial Building, 5th & 1.
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Ingram, Business Manager/Board Clerk for Spreckels Memorial District, do hereby declare that the foregoing agenda was posted at least (72) hours prior to the November 7, 218 Regular Meeting of the District Board of Directors scheduled for 6:3 pm at Spreckels Veterans Memorial Building, 5th and Llano Streets Spreckels, CA To download the full agenda packet, please go to and click on the meeting date. requests please use Certification I, Paul J. In addition, if you would like a copy bf any record related to an item on the agenda, please contact the District during normal business hours.
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In Compliance with Government Code section, non-exempt writings that are distributed to a majority or all of the Board in advance of a meeting, may be viewed at Spreckels Veterans Memorial Building, 5th and Llano Streets, Spreckels, CA 93962, or at the scheduled meeting. 2ģ ADA COMPLIANCE In compliance with the American Disabilities Act (ADA), disabled individuals requiring special accommodations to access, attend, or participate in District Board meetings, should contact the District Administrative Office, To ensure that your request is granted please notify this office at least one business day prior to the scheduled public meeting. ADJOURN REGULAR MEETING: Next meeting Wednesday November 7, 218 6:3 PM.
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FUTURE AGENDA ITEMS: December 5th Regular Meeting: Amend FY 219 Adopted budget to include full Restroom ADA Upgrade Project costs and possible additional projects during construction period. Review of Park Operations and Safety Report 12. Review of Building/Equipment Inspection Report. Restroom ADA Upgrade Project: Status for commencement. Proposed Cannabis Operation at McShane's Nursery site.
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Review suggestions from Jill Kramm for new Tennis Court netting and additional duties for Park Landscape Contractor. for possible additional projects during Restroom ADA Upgrade Project construction period. Approve Alex Hue Eagle Scout Project to renovate existing park benches. Approve Transfer of $15, from County Fund 668 to Rabobank Checking. Review of Deposits: County Fund 668 September Review Timesheets, September ACTION ITEMS: DISCUSSION AND POSSIBLE APPROVAL a. Review of Deposits: Rabobank October Rabobank New Account Progress. Box 334 Spreckels, CA Park & Memorial Building Rental (831) District Business (831)Ģ 4. Review of Fund Balances as of 1/31/ Review Budget Year to Date to 1/31/ Review of Expenditures September 218 Spreckels Memorial District P.O. SMD Regular Board Meeting October 3, BUSINESS MANAGER'S REPORT: a. Any member of the public may comment on any matter listed on this agenda at the time the matter is being considered by the Board of Directors. Board members may briefly respond to statements made or questions posed as permitted by Government Code Section In order that all interested parties have an opportunity to speak, please limit comments to a maximum of five (5) minutes. If it requires action, it will be referred to staff and/or placed on the next agenda. Action will not be taken on any item that is not on the agenda. Please state your name and address for the record. PUBLIC COMMENTS: At this time any person may comment on any item which is not on the agenda. ROLL CALL & ESTABLISHMENT OF QUORUM: Scott Henningsen, Rick Magno, Ron Eastwood, Cathy McDougall 3. 1 DISTRICT Spreckels Memorial District REGULAR MEETING OF THE BOARD OF DIRECTORS Wednesday November 7, 218 6:3pm Spreckels Veterans Memorial Building, 5th & Llano, Spreckels, CA AGENDA Agenda order may be adjusted by Chair for purposes ofmeetingflow and to be respectful of the time concerns of guests present.