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 COMMUNITYSERVICES DISTRICT BOARD OF DIRECTORS Tuesday, December 18, 2007 REGULAR MEETING - CALL TO ORDER AT 7:00 P.M. –MULTI PURPOSE ROOM COVINGTON PARK, 11165 VALE DRIVE, MORONGO VALLEY, CA Pledge of Allegiance Roll Call of Directors Approval of the Agenda Approval of the Regular November Meeting Minutes PRESIDENT’S REPORT - CHUCK OSBORNE Acknowledgement of service/presentation to outgoing Director Egan Administration of oath to incoming Board members FINANCE – DIRECTOR OF FINANCE, RICHARD BREWER Approval to ratify monthly expenses Acceptance of Audit findings Authorization for general manager to renew Line of Credit Authorization for new Director to sign on banking account CITIZENS ON PATROL FIRE DEPARTMENT Prevention & Operations – Monthly Report GENERAL MANAGER’S REPORT Grant Updates Oral report PARKS COMMITTEE – PARKS COMMISSIONER, GAYL SWARAT 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 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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