HomeMy WebLinkAbout051010 CSC Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES COMMISSION
TEMECULA CITY HALL
MONDAY, MAY 10, 2010
5:30 PM
CALL TO ORDER: Chairman Tom Edwards
FLAG SALUTE: Commissioner McCracken
ROLL CALL: Edwards, Fox, Hogan, McCracken, Meyler
PRESENTATIONS:
PUBLIC COMMENTS:
DIVISION REPORTS
CONSENT CALENDAR
1. Minutes — Approved staff recommendation — (5 -0 -0) — Commissioner
Meyler made the motion; it was seconded by Commissioner Fox and
voice vote reflected unanimous approval.
RECOMMENDATION:
1.1 Approve the Action Minutes of the April 12, 2010, Community
Services Commission meeting.
COMMISSION BUSINESS
2. TCSD Proposed Rates and Charges for Fiscal Year 2010 -2 011 — received
and filed.
RECOMMENDATION:
2.1 Receive and file this report regarding the proposed TCSD Rates and
Charges for Fiscal Year 2010 -2011.
3. Capital Improvement Program Projects for FY2010 - 2011 — Approved staff
recommendation — (5 -0 -0) — Commissioner McCracken made the
motion; it was seconded by Commissioner Hogan 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 FY2010 -2011.
DIRECTOR'S REPORT
COMMISSIONER'S REPORTS
ADJOURNMENT
At 6:00 P.M., the Community Services Commission meeting was adjourned
to Monday, June 14, 2010, at 6:00 P.M., at Temecula City Hall.
Tom Edwards, Chairperson Herman D. Parker,
Director of Community Services