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HomeMy WebLinkAbout121295 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD DECEMBER 12,1995 A regular meeting of the Temecula Community Services District was called to order at 9:1 5 PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. President Ron Roberts presiding. ROLL CALL PRESENT: 5 DIRECTORS: Birdsall, Lindemans, Parks, Roberts, Stone ABSENT: 0 DIRECTORS: None Also present were General Manager Ronald E. Bradley, General Counsel Peter Thorson and City Clerk June S. Greek. PUBLIC COMMENTS None given. CONSENT CALENDAR 1 Minutes 1.1 Approve the minutes of November 28, 1995. It was moved by Councilmember Parks, seconded by Councilmember Birdsall to approve Consent Calendar Item No. 1. The motion was unanimously carried. DISTRICT BUSINESS 2.Election of Officers for 1 996 It was moved by Director Stone, seconded by Director Birdsall to elect President Ron Roberts to serve as President to preside until the end of calendar year 1 996. The motion was unanimously carried. It was moved by Director Lindemans, seconded by Director Parks to elect Director Stone to serve as Vice President of the Community Services District to preside until the end of calendar year 1 996. The motion was unanimously carried. GENERAL MANAGER'S REPORT None given. r:\Minutes.csd\l 21 295 -I- DIRECTOR OF COMMUNITY SERVICES REPORT None given. BOARD OF DIRECTORS REPORT None given. ADJOURNMENT It was moved by Director Birdsall, seconded by Director Stone to adjourn at 9:1 7 PM to a meeting on December 19, 1995, 7:00 PM, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried. Ron Roberts, President ATTEST: June@r@ek, CMC, City Clerk/ District @ecretary r:\Minutes.csd\l 21295 -2-