HomeMy WebLinkAbout082311 TCSD Action Minutes ACTION MINUTES
of
AUGUST 23, 2011
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:14 P.M.
CALL TO ORDER: Vice President Maryann Edwards
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
Absent: Comerchero
CSD PUBLIC COMMENTS
CSD CONSENT CALENDAR
9 Action Minutes — Approved Staff Recommendation (4-0-1) Director Washington
made the motion; it was seconded by Director Naggar; and electronic vote
reflected unanimous approval, with the exception of President Comerchero who
was absent.
RECOMMENDATION:
9.1 Approve the action minutes of August 9, 2011.
10 Authorization for pavment of the Sewer Connection Fees for the Old Town Gvmnasium
. — Project No. PW07-05 — Approved Staff Recommendation (3-0-1-1) Director
Washington made the motion; it was seconded by Director Naggar; and electronic
vote reflected approval, with the exception of President Comerchero who was
absent, and Director Edwards who abstained.
RECOMMENDATION:
10.1 Authorize the payment of sewer connection fees in the amount of $48,988.15 to
Eastern Municipal Water District (EMWD) to establish sewer service for ttie Old
Town Gymnasium.
CSD DEPARTMENTAL REPORT
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes\082311 1
CSD ADJOURNMENT
At 7:14 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, September 13, 2011, at 5:30 PM, for a Closed Session, with regular session
commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
Jeff Comerchero, President
ATTEST:
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Susan . Jones MMC
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CSD Action Minutes\082311 2