HomeMy WebLinkAbout012709 TCSD Action MinutesACTION MINUTES
of
JANUARY 27, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:28 PM.
CALL TO ORDER: President Chuck Washington
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington
CSD PUBLIC COMMENTS
There were no public comments.
CSD CONSENT CALENDAR
14 Action Minutes - Approved Staff Recommendation (4-0-1) - Director Edwards
made the motion; it was seconded by Director Roberts; President Washington
abstained; and electronic vote reflected approval.
RECOMMENDATION:
14.1 Approve the action minutes of January 13, 2009.
15 Agreement with Temecula Valley Unified School District to Implement an After School
Enrichment Program at Vail Ranch Middle School - Approved Staff Recommendation
(5-0-0) - Director Edwards made the motion; it was seconded by Director
Comerchero; and electronic vote reflected unanimous approval.
RECOMMENDATION:
15.1 Approve the Agreement with Temecula Valley Unified School District to
implement an After School Enrichment Program at Vail Ranch Middle School.
This item was pulled for separate discussion and consideration. Staff presented the agenda
report (of record).
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
' CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:37 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, February 10, 2009, at 5:30 p.m. for a Closed Session with regular session
commencing at 7:00 p.m., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
ATTEST:
[SEAL]
2