Morongo Valley, California 92256
Phone: (760) 363-6454 - mvcsd@roadrunner.com - Fax: (760) 363-6774
A G E N D A
CLOSED MEETING OF THE MORONGO VALLEY COMMUNITY SERVICES DISTRICT BOARD OF DIRECTORS
Tuesday, October 20, 2009
REGULAR MEETING - Call to Order at 7:00 P.M.
COMMUNITY SERVICES LIBRARY,
11207 OCOTILLO DRIVE, MORONGO VALLEY, CA
PLEDGE OF ALLEGIANCE
ROLL CALL OF DIRECTORS
APPROVAL OF THE AGENDA
APPROVAL OF THE REGULAR SEPTEMBER BOARD MEETING MINUTES
- PRESIDENT’S REPORT – Carol Goldberg
- Presentation of FYE 09 Audit – Pricilla Guerrero & Peter Welsch, Auditors, Smith Marion & Co.
- VICE PRESIDENT’S REPORT – Chuck Osborne
- FINANCE REPORT – Richard Brewer
- Approval to ratify monthly bills.
- Resolution approving the form of and authorizing the execution and delivery of a purchase and sale agreement and related documents with respect to the sale of the seller’s proposition 1A receivable from the State; and directing and authorizing certain other actions in connection therewith.
- FIRE DEPARTMENT REPORT – Bill Egan
- Prevention and Operations report
- CITIZENS ON PATROL REPORT – Louisa Bartlett
- PARK REPORT – Hap Trowbridge
- Facility usage report
- Baseball restroom exterior color selection.
- Updates.
- GENERAL MANAGER REPORT – Meg Foley
- 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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