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HomeMy WebLinkAbout111009 TCSD Action Minutes1 1 1 City Council Chambers, 43200 Business Park Drive, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District Meeting convened at 7:53 PM. CALL TO ORDER: President Chuck Washington ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington ABSENT: Comerchero, Roberts CSD PUBLIC COMMENTS There were no public comments. CSD CONSENT CALENDAR 19 Action Minutes Approved Staff Recommendation (3 -0 -2) Director Edwards made the motion; it was seconded by Director Naggar; and electronic vote reflected approval of those present with Directors Comerchero and Roberts absent RECOMMENDATION: 19.1 Approve the action minutes of October 27, 2009. 20 Harveston Lake Paddleboat Concession Agreement Approved Staff Recommendation (3 -0 -2) Director Edwards made the motion; it was seconded by Director Naggar; and electronic vote reflected approval of those present with Directors Comerchero and Roberts absent RECOMMENDATION: ACTION MINUTES of NOVEMBER 10, 2009 20.1 Approve the Harveston Lake Paddleboat Concession Agreement with Keith Gors dba Goodtime Rentals for a three year term. 1 1 1 1 CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGERS REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 7:55 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, November 24, 2009, at 7:00 PM., City Council Chambers, 43200 Business Park Drive, Temecula, California. ATTEST: N Susan W Git CI [SEAL] ones, MMC istrict Secret 2 Chuck Was gton, President