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ACTION MINUTES
TEMECULA COMMUNITY SERVICES COMMISSION
TEMECULA CITY HALL
MONDAY, MAY 11, 2009
6:00 PM
CALL TO ORDER: Chairman Jim Meyler
FLAG SALUTE: Commissioner Edwards
ROLL CALL: Edwards, Fox, Hogan, McCracken, Meyler
PUBLIC COMMENTS:
There were no public comments.
DIVISION REPORTS
CONSENT CALENDAR
1. Minutes - Approved staff recommendation - (5-0-0) - Commissioner
Hogan made the motion; it was seconded by Commissioner
McCracken and voice vote reflected unanimous approval.
RECOMMENDATION:
1.1 Approve the Action Minutes of the April 13, 2009 Community
Services Commission meeting.
COMMISSION BUSINESS
2. Proposed TCSD Rates and Charges FY2009-2010 - Received and filed.
RECOMMENDATION:
2.1 Receive and file a report regarding the proposed TCSD Rates and
Charges for Fiscal Year 2009-2010.
3. Capital Improvement Program Proiects for FY2009-2010 -Approved
staff recommendation - (5-0-0) - Commissioner Hogan made the
motion; it was seconded by Commissioner McCracken and voice
vote reflected unanimous approval.
RECOMMENDATION:
3.1 Approve, in its substantial form, the Capital Improvement Program
(CIP) projects proposed for the Temecula Community Services
Department (TCSD) for FY2009-2010.
DIRECTOR'S REPORT
COMMISSIONER'S REPORTS
ADJOURNMENT
At 6:40 P.M., Commissioner McCracken moved, seconded by
Commissioner Edwards, to adjourn the Community Services Commission
meeting to Monday, June 8, 2009, at 6:00 P.M.
Jim M yler, Chairp rson Herman D. Parker,.
Director of Community Services