Morongo Valley, California 92256 Phone: (760) 363-6454   -   mvcsd@roadrunner.com   -   Fax: (760) 363-6774 A G E N D A CLOSED MEETING OF THE MORONGO VALLEY COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS Tuesday, November 17, 2009 REGULAR MEETING - Call to Order at 7:00 P.M. COMMUNITY SERVICES LIBRARY, 11207 OCOTILLO DRIVE, MORONGO VALLEY, CA PLEDGE OF ALLEGIANCE ROLL CALL OF DIRECTORS APPROVAL OF THE AGENDA APPROVAL OF THE REGULAR OCTOBER BOARD MEETING MINUTES PRESIDENT’S REPORT – Carol Goldberg Report on Upgrades to the Golden State Water Co. System in Morongo Valley – Mike Pollack, Superintendent. VICE PRESIDENT’S REPORT – Chuck Osborne FINANCE REPORT – Richard Brewer Approval to ratify monthly bills. FIRE DEPARTMENT REPORT – Bill Egan Prevention and Operations report CITIZENS ON PATROL REPORT – Louisa Bartlett PARK REPORT – Hap Trowbridge Facility usage report GENERAL MANAGER REPORT – Meg Foley Oral Report OLD BUSINESS NEW BUSINESS ANNOUNCEMENTS PUBLIC COMMENTS: ITEMS OF CONCERN WHICH ARE NOT ON THE AGENDA. PLEASE LIMIT COMMENTS TO 3 MINUTES OR LESS. PUBLIC COMMENTS SUBMITTED IN WRITING IN ADVANCE OF THE MEETING WOULD BE GREATLY APPRECIATED MOVE TO GENERAL MANAGER’S OFFICE FOR CLOSED CONFERENCE WITH LEGAL COUNSEL TO DISCUSS LEGAL PROCEEDINGS ANNOUNCE RESULTS OF MEETING, IF ANY. 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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