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, January 15, 2008
CLOSED MEETING - 6:45 P.M. – Conference Room
Public Employee Performance Evaluation: General Manager
(Government Code Section 54957)
REGULAR MEETING - CALL TO ORDER AT 7:15 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 March Meeting Minutes
- PRESIDENT’S REPORT - CHUCK OSBORNE
- Nominations/Appointments of Director positions
- FINANCE – DIRECTOR OF FINANCE, RICHARD BREWER
- Approval to ratify monthly expenses
- Review of final FYE 06/07 budget
- FIRE DEPARTMENT – FIRE COMMISSIONER, BILL EGAN
- Prevention & Operations – Monthly Report
- GENERAL MANAGER’S REPORT
- Authorization for general manager to apply for a District Credit Card
- Oral report
- PARKS COMMITTEE – PARKS COMMISSIONER, GAYL SWARAT
- OLD BUSINESS
- Discuss Annexation of Sphere of Influence Areas
- 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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