HomeMy WebLinkAbout021009 TCSD Action MinutesACTION MINUTES
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FEBRUARY 10, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:50 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
' 13 Action Minutes - Approved Staff Recommendation (5-0-0) - Director Comerchero
made the motion; it was seconded by Director Edwards; and electronic vote reflected
unanimous approval.
RECOMMENDATION:
13.1 Approve the action minutes of January 27, 2009.
14 Agreement between the Temecula Community Services District and Willdan Financial
Services for Assessment Engineering Services - Approved Staff Recommendation (5-0-
0) - Director Comerchero made the motion; it was seconded by Director Edwards;
and electronic vote reflected unanimous approval.
RECOMMENDATION:
14.1 Approve the Agreement between the Temecula Community Service District and
Willdan Financial Services for Assessment Engineering Services in the amount of
$39,500.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
1
CSD ADJOURNMENT
' At 7:52 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, February 24, 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:
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