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

  1. 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.
  2. VICE PRESIDENT/FINANCE REPORT – RICHARD BREWER
    • Approval to ratify monthly expenses.
  3. FIRE DEPARTMENT REPORT – GLEN M. SHEPHERD
    • Prevention & Operations – Monthly Report
  4. 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.
  5. 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.
  6. GENERAL MANAGER REPORT – Meg Foley
    • Oral report.
    • Authorization to purchase new tables for Community Center.
  7. OLD BUSINESS
  8. NEW BUSINESS
  9. ANNOUNCEMENTS
  10. 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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