HomeMy WebLinkAbout050211 CSC Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES COMMISSION
TEMECULA CIVIC CENTER
MONDAY, MAY 2, 2011
6:00 PM
CALL TO ORDER: Chairman McCracken
FLAG SALUTE: Commissioner Edwards
ROLL CALL: Edwards, Fox, Hogan, Meyler, McCracken,
PUBLIC COMMENTS:
DIVISION REPORTS
CONSENT CALENDAR
1. Minutes - Approved staff recommendation —(5-0-0) — Commissioner
Fox made the motion; it was seconded by Commissioner Edwards
and voice vote reflected unanimous approval.
RECOMMENDATION: �
1.1 Approve the Action Minutes of the April, 11, 2011, Community
Services Commission meeting.
COMMISSION BUSINESS
2. TCSD Prouosed Rates and Charqes for FY 2011-2012 — received and
filed
RECOMMENDATION:
2.1 Receive and file this report regarding the proposed TCSD Rates
and Charges for Fiscal Year 2011-2012.
3. Capital Improvement Proqram Projects for FY 2011-2012 - Approved
staff recommendation —(5-0-0) — Commissioner Meyler made the �
motion; it was seconded by Commissioner Hogan and voice vote
reflected unanimous.
RECOMMENDATION:
3.1 Approve, in its substantial form, the Capital Improvement Program
(CIP) projects proposed for the Temecula Community Services
Depa�tment (TCSD) for FY 20111-2012.
DIRECTOR'S REPORT
,
COMMISSIONERS' REPORTS
ADJOURNMENT
At 6:45 P.M., the Community Services Commission adjourned its meeting to a
regular meeting on Monday, June 13, 2011, at 6:00 P.M., at the Temecula Civic
Center, 41000 Main Street.
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Mi ael McCracken Herman D. Parker,
Ch irperson Director of Community Services