HomeMy WebLinkAbout022409 TCSD Action MinutesACTION MINUTES
of
FEBRUARY 24, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:43 PM.
CALL TO ORDER: President Chuck Washington
ROLL CALL: DIRECTORS: Comerchero, Edwards, Nagger, Roberts, Washington
CSD PUBLIC COMMENTS
There were no public comments.
CSD CONSENT CALENDAR
' 13 Action Minutes - Approved Staff Recommendation (5-0-0) - Director Nagger made
the motion; it was seconded by Director Edwards; and electronic vote reflected
unanimous approval.
RECOMMENDATION:
13.1 Approve the action minutes of February 10, 2009.
14 Approval of 2008-09 Mid-Year Budget Adjustments - Approved Staff
Recommendation (5-0-0) - Director Nagger made the motion; it was seconded by
Director Edwards; and electronic vote reflected unanimous approval.
RECOMMENDATION:
14.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 09-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA AMENDING
THE FISCAL YEAR 2008-09 ANNUAL OPERATING BUDGETS
CSD DEPARTMENTAL REPORT
' CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
' CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:44 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, March 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.
Chuck
ATTEST:
City C
[SEAL]
Jones,
President