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HomeMy WebLinkAbout041911 TCSD Action Minutes ACTION MINUTES of APRIL 19, 2011 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District Meeting convened at 7:43 P.M. CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero CSD PUBLIC COMMENTS No public comments. CSD CONSENT CALENDAR 10 Action Minutes - Approved Staff Recommendation (5-0-0) — Director Edwards made the motion; it was seconded by Director Roberts and electronic vote reflected unanimous approval RECOMMENDATION: 10.1 Approve the action minutes of April 5, 2011. 11 TCSD Proposed Rates and Charqes for FY 2011-2012 - Approved Staff Recommendation (5-0-0) — Director Edwards made the motion; it was seconded by Director Roberts and electronic vote reflected unanimous approval RECOMMENDATION: 11.1 Adopt a resolution entitled: RESOLUTION NO. CSD 11-02 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA ACKNOWLEDGING THE FILING OF A REPORT WITH RESPECT TO THE PROPOSED RATES AND CHARGES FOR FISCAL YEAR 2011-2012 AND SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION THEREWITH CSD DEPARTMENTAL REPORT CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGERS REPORT CSD Action Minutes\041911 1 CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 7:44 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, May 10, 2011, at 5:30 PM., for a Closed Session, with regular session commencing at 7:00 P.M., in the City Council Chambers, 41000 Main Street, Temecula, California. Jeff omerchero, President ATTEST: Susan . Jon , MMC City CI k/Distri t Secreta y CSD Action Minutes\041911 2