HomeMy WebLinkAbout041304 TCSD Minutes
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MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
APRIL 13, 2004
A regular meeting of the City of Temecula Community Services District was called to order at 7:52
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5 DIRECTORS: Comerchero, Naggar, Roberts, Stone, and
Washington
0 DIRECTORS: None
ABSENT:
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
Minutes
RECOMMENDATION:
1.1
Approve the minutes of March 23, 2004.
2
TCSD Proposed Rates and Charaes for FY 2004-2005
RECOMMENDATION:
2.1
Adopt a resolution entitled:
RESOLUTION NO. CSD 04-04
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT
ACKNOWLEDGING THE FILING OF A REPORT WITH
RESPECT TO THE PROPOSED RATES AND CHARGES FOR
FISCAL YEAR 2004-2005 AND SETTING A TIME AND PLACE
FOR A PUBLIC HEARING IN CONNECTION THEREWITH
M.Q!!QM: Director Naggar moved to approve Consent Calendar Items No. 1-2. The motion
was second by Director Stone and electronic vote reflected unanimous approval.
Minutes.csdl041304
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DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comments.
GENERAL MANAGER'S REPORT
Sharing fond memories of Mrs. Evelyn Harker and thanking her for her continued support, General
Manager Nelson commented on her fondness for this City and extended his prayers to Mr. Bill
Harker and his family for their loss.
BOARD OF DIRECTORS' REPORTS
Director Naggar suggested that in memory of Mrs. Harker that a tree and a plaque be dedicated at
the Sports Park. It was the consensus of the Board to proceed in that manner.
President Washington as well extended his condolences to Mr. Harker and his family on their loss.
ADJOURNMENT
At 7:55 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, April 20, 2004, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
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ATTEST:
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Minutes.csdl041304