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, June 19, 2007
REGULAR MEETING - CALL TO ORDER AT 7:00 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
- Resolution Approving the Form of and Authorizing the Execution and Delivery of a Sixth Amended and Restated Joint Powers Agreement to the Special District Risk Management Authority Joint Powers Agreement
- Informational report regarding new Children’s Reading Program in Community Building – Cheryl Jordan
- FINANCE – DIRECTOR OF FINANCE, RICHARD BREWER
- Approval to ratify monthly expenses
- Review and adoption of Preliminary FY 07/08 Budget
- CITIZENS ON PATROL – COMMANDER JACKIE BARLOW
- FIRE DEPARTMENT – FIRE COMMISSIONER, BILL EGAN
- Prevention & Operations – Monthly Report
- GENERAL MANAGER’S REPORT
- Authorization to sign annual engagement letter for annual audit, with Smith Marion & Co.
- PARKS COMMITTEE – PARKS COMMISSIONER, GAYL SWARAT
- Discussion regarding formation of a Youth Parks Commission
- Update from MV Youth League – work & league progress.
- Park toilet update
- OLD BUSINESS
- Discussion of proposed park for 5 acre park parcel on Hess Blvd – R. Brewer
- Authorization for CSD to fund equestrian trough - R. Brewer
- Proposal to widen & sign designated horse trails in Park – R. Brewer
- 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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