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

Wednesday, May 18, 2011


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 AUGUST MEETING MINUTES
  1. PRESIDENT’S REPORT – CHUCK OSBORNE
    1. Authorization to sign audit engagement letter – Smith Marion & CO. for FYE June 30, 2011
    2. Review of timelines and procedures to run for MVCSD office
    3. Approval to support BLM Lifetime Achievement Award Recipients – Dee & Betty Zeller
  2. VICE PRESIDENT/FINANCE REPORT – RICHARD BREWER
    1. Approval to ratify monthly expenses.
  3. FIRE DEPARTMENT REPORT – GLEN M. SHEPHERD
    1. Monthly Fire Prevention & Operations Report.
  4. PARK REPORT – Hap Trowbridge
    1. Facility usage – monthly report.
    2. Discussion of measures and options to address park vandalism.
    3. Request to waive fees for National Go Skateboarding Event at the MV Slab hosted – Glen Coy, Epidemic Skateboard Shop.
  5. LEGISLATION/PROJECTS REPORT – MICHAEL J. FRANCIS
    1. Report of current projects: bleachers; field grading.
    2. Overview of SB49
  6. GENERAL MANAGER REPORT – Meg Foley
    1. Staff report.
  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

    MEG FOLEY, SECRETARY

CSD - Regular Meetings are held on the 3rd Wednesday of every month in the general purpose room at Covington Park.
All are welcome.


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