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HomeMy WebLinkAbout050211 CSC Action Minutes ACTION MINUTES TEMECULA COMMUNITY SERVICES COMMISSION TEMECULA CIVIC CENTER MONDAY, MAY 2, 2011 6:00 PM CALL TO ORDER: Chairman McCracken FLAG SALUTE: Commissioner Edwards ROLL CALL: Edwards, Fox, Hogan, Meyler, McCracken, PUBLIC COMMENTS: DIVISION REPORTS CONSENT CALENDAR 1. Minutes - Approved staff recommendation —(5-0-0) — Commissioner Fox made the motion; it was seconded by Commissioner Edwards and voice vote reflected unanimous approval. RECOMMENDATION: � 1.1 Approve the Action Minutes of the April, 11, 2011, Community Services Commission meeting. COMMISSION BUSINESS 2. TCSD Prouosed Rates and Charqes for FY 2011-2012 — received and filed RECOMMENDATION: 2.1 Receive and file this report regarding the proposed TCSD Rates and Charges for Fiscal Year 2011-2012. 3. Capital Improvement Proqram Projects for FY 2011-2012 - Approved staff recommendation —(5-0-0) — Commissioner Meyler made the � motion; it was seconded by Commissioner Hogan and voice vote reflected unanimous. RECOMMENDATION: 3.1 Approve, in its substantial form, the Capital Improvement Program (CIP) projects proposed for the Temecula Community Services Depa�tment (TCSD) for FY 20111-2012. DIRECTOR'S REPORT , COMMISSIONERS' REPORTS ADJOURNMENT At 6:45 P.M., the Community Services Commission adjourned its meeting to a regular meeting on Monday, June 13, 2011, at 6:00 P.M., at the Temecula Civic Center, 41000 Main Street. ► i � Mi ael McCracken Herman D. Parker, Ch irperson Director of Community Services