BOARD OF DIRECTORS
REGULAR MEETING AT 7:00 p.m.
Thursday, November 16, 2023

NOTICE PERTAINING TO PUBLIC ACCESS TO THE MEETING
The Board of Directors’ meeting room is open to the public during open session. To
maximize public access to public meetings, the Granada Community Services District
staff and board members will generally be participating in person at the board meeting,
as well as using videoconference to allow remote participation by members of the
public, board members, and staff as necessary. Members of the public may participate

Topic: GCSD Board Meeting
Time: Nov 16, 2023 7:00 PM Pacific
Time (US and Canada)
Join Zoom Meeting

https://us02web.zoom.us/j/82642686214
Meeting ID: 826 4268 6214

REGULAR MEETING AGENDA

1. Public Hearing: Consideration of Approval of Ordinance No. 177, an Ordinance
   Regarding Compensation of Directors of the Granada Community Services
   District – Second Reading.
   Recommendation: 1. Read the title of the Ordinance and waive by motion the, 2nd reading of the Ordinance, Open Public Hearing, Oral comment from the public in attendance, and receive, report from staff on written comments received, Close Public Hearing, Approve and Adopt Ordinance 177.

2. Parks and Recreation Activities.
   a. Report on Granada Community Park and Recreation Center.
   b. Report on planned Recreation Program Events.
3. Consideration of Amendment to District Bylaws Regarding Check Signatory
   Rules.
   Recommendation: Approve update to Bylaws.
4. Consideration of District Investment Policy and Alternatives for District Funds
   Investments.
   Recommendation: Approve the District Investment Policy and direct staff to
   open new accounts as necessary and transfer some reserves from LAIF to either
   new investment alternative.
5. Engineer’s Report.
6. Report on Sewer Authority Mid-Coastside Meetings.

CONSENT AGENDA

7. October 18th Special Meeting Minutes.
8. October 19th Regular Meeting Minutes.
9. November 2023 Warrants.
10. September 2023 Financial Statements.
11. Assessment District Distribution #4-23/24.
    COMMITTEE REPORTS
12. Report on seminars, conferences, or committee meetings.
    INFORMATION CALENDAR
13. Attorney’s Report. (Parkin)
14. General Manager’s Report. (Duffy)
15. Administrative Staff Report. (Atmore)
16. Future Agenda Items.