Morongo Valley, California 92256 Phone: (760) 363-6454   -   mvcsd@adelphia.net   -   Fax: (760) 363-6774 A G E N D A CLOSED & REGULAR MEETING OF THE MORONGO VALLEY COMMUNITYSERVICES DISTRICT BOARD OF DIRECTORS Tuesday, January 15, 2008 CLOSED MEETING - 6:45 P.M. – Conference Room Public Employee Performance Evaluation: General Manager (Government Code Section 54957) REGULAR MEETING - CALL TO ORDER AT 7:15 P.M. – MULTIPURPOSE ROOM COVINGTON PARK, 11165 VALE DRIVE, MORONGO VALLEY, CA Pledge of Allegiance Roll Call of Directors Approval of the Agenda Approval of the Regular March Meeting Minutes PRESIDENT’S REPORT - CHUCK OSBORNE Nominations/Appointments of Director positions FINANCE – DIRECTOR OF FINANCE, RICHARD BREWER Approval to ratify monthly expenses Review of final FYE 06/07 budget FIRE DEPARTMENT – FIRE COMMISSIONER, BILL EGAN Prevention & Operations – Monthly Report GENERAL MANAGER’S REPORT Authorization for general manager to apply for a District Credit Card Oral report PARKS COMMITTEE – PARKS COMMISSIONER, GAYL SWARAT OLD BUSINESS Discuss Annexation of Sphere of Influence Areas NEW BUSINESS ANOUNCEMENTS PUBLIC COMMENTS RE: Items of concern which are not on the agenda: SUBMITTED IN WRITING IN ADVANCE OF THE MEETING WOULD BE GREATLY APPRECIATED. PLEASE LIMIT COMMENTS TO 3 MINUTES OR LESS MEG FOLEY, SECRETARY CSD - Regular Meetings are held on the 3rd Tuesday of every month in the general purpose room at Covington Park. All are welcome.

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