HomeMy WebLinkAbout022310 TCSD Action Minutes ' ACTION MINUTES
of
FEBRUARY 23, 2010
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:40 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 (" -0) — Director Comerchero
made the motion; it was seconded by Director Edwards and electronic vote
reflected unanimous approval
' RECOMMENDATION:
14.1 Approve the action minutes of February 9, 2010.
15 Approval of 2009 -10 Mid -Year Budget Adjustments - Approved Staff
Recommendation (5 -0-0) — Director Comerchero made the motion; it was
seconded by Director Edwards and electronic vote reflected unanimous approval
RECOMMENDATION:
15.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 10 -01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA
AMENDING THE FISCAL YEAR 2009 -10 ANNUAL OPERATING BUDGETS
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' 16 Replace Existing Play Structure and Surfacing at the Ronald Reagan Sports Park -
Approved Staff Recommendation (5 -0 -0) — Director Comerchero made the
motion; it was seconded by Director Edwards and electronic vote reflected
unanimous approval
RECOMMENDATION:
16.1 Approve an agreement with Miracle Playground Sales in the amount of
$54,974.19 to replace playground equipment, safety surfacing, and shade fabric
at the Ronald Reagan Sports Park.
CSD DEPARTMENTAL REPORT
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:42 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, March 9, 2010, at 5:30 PM., for a Closed Session, with regular session commencing
at 7:00 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
Chuck Wash ingt n, President
ATTEST:
Susan . Jon s, MMC
City CI rk/Distr t Secreta y
[SEAL]
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