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, June 17, 2008
CLOSED MEETING – 7:00 P.M. – Call Meeting to order, convene in Senior Nutrition Dining Room
CONFERENCE WITH LEGAL COUNSEL REGARDING EXISTING LITIGATION
(Government Code Section 54956.9 Subdivision 9(a))
NAME OF CASE: Mindy & Jack Ross VS. Morongo Valley Community Services District,
And Does 1 through 50 Inclusive
Superior Court Case No. CIVMS 800320
REGULAR MEETING - CALL TO ORDER AT 7:30 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 May Meeting Minutes
- PRESIDENT’S REPORT – Carol Goldberg
- Authorization for General Manager to sign audit engagement for FY 07/08
- FINANCE – DIRECTOR OF FINANCE, RICHARD BREWER
- Approval to ratify monthly bills.
- Approval of Preliminary FY 08/09 Budget
- FIRE DEPARTMENT – FIRE COMMISSIONER, BILL EGAN
- Prevention & Operations – Monthly Report
- PARKS COMMITTEE – Hap Trowbridge
- Request to co-sponsor Fiesta
- Update on programs and projects
- Approval of MVYSL facility use agreement.
- GENERAL MANAGER’S REPORT
- Grant updates
- Green Path North and Open Space Committee Updates
- Oral Report
- OLD BUSINESS
- 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
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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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