Morongo Valley, California 92256
Phone: (760) 363-6454   -   mvcsd@roadrunner.com   -   Fax: (760) 363-6774

A G E N D A

Tuesday, March 18, 2008
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 February Meeting Minutes

  1. PRESIDENT’S REPORT – CAROL GOLDBERG
    1. Interview and select appointee for Board vacancy.
    2. Administer Oath of Office to new appointee.
    3. Nomination for Regular Special District Member – LAFCO


  2. FINANCE – DIRECTOR OF FINANCE, RICHARD BREWER
    1. Approval to ratify monthly expenses
    2. Resolution to participate in LAIF


  3. FIRE DEPARTMENT – FIRE COMMISSIONER - CHUCK OSBORNE
    1. Prevention & Operations – Monthly Report
    2. Resolution authorizing MVFD to charge the cost of certain emergency services provided to non-residents within the Morongo Valley District.


  4. GENERAL MANAGER’S REPORT
    1. Grant updates
    2. Oral report


  5. PARKS COMMITTEE – PARKS COMMISSIONER – HAP TROWBRIDGE
    1. Update on Youth Commission


  6. OLD BUSINESS

  7. NEW BUSINESS

  8. 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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