Morongo Valley, California 92256
Phone: (760) 363-6454 - mvcsd@roadrunner.com - Fax: (760) 363-6774
A G E N D A
REGULAR MEETING OF THE MORONGO VALLEY COMMUNITY
SERVICES DISTRICT BOARD OF DIRECTORS
Tuesday, February 16, 2010
REGULAR MEETING - Call to Order at 7:00 P.M.
Multi-Purpose Room – Covington Park Community Building
11207 OCOTILLO DRIVE, MORONGO VALLEY, CA
PLEDGE OF ALLEGIANCE
ROLL CALL OF DIRECTORS
APPROVAL OF THE AGENDA
APPROVAL OF THE DECEMBER MEETING MINUTES
- PRESIDENT’S REPORT – CHUCK OSBORNE
- Presentation Re: Proposed Sand to Snow Monument - Mike Cipra, NPCA.
- Discussion to change the day of the monthly CSD meeting.
- VICE PRESIDENT/FINANCE REPORT – RICHARD BREWER
- Approval to ratify monthly expenses.
- FIRE DEPARTMENT REPORT – GLEN M. SHEPHERD
- Prevention & Operations – Monthly Report
- PARK REPORT – Hap Trowbridge
- Facility usage – monthly report.
- MV Youth Sports League – Permission to use the facilities for 2010 softball league - Mark Mitchell.
- Church of the Lighted Cross Youth Group request for fee waver for the use of Covington Park – Pastor Scott & Youth Group Members.
- Park Report – Fiesta update.
- LEGISLATION/PROJECTS REPORT – RICK RESENDEZ
- LAFCO – Vote for alternative appointment formula for Special Districts for Fiscal year 2010-11 and thereafter.
- Form 700 filing mandates.
- Projects update.
- GENERAL MANAGER REPORT – Meg Foley
- Oral report.
- Authorization to purchase new tables for Community Center.
- 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
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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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