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HomeMy WebLinkAbout112514 TCSD Action MinutesACTION MINUTES ' November 25, 2014 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District Meeting convened at 7:12 P.M. CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar (absent), Roberts, Washington, Comerchero CSD PUBLIC COMMENTS (None) CSD CONSENT CALENDAR 5 Approve the Action Minutes of November 18. 2014 — Approved Staff Recommendation (3 -0 -1, Council Member Comerchero abstain, Council Member Naggar absent) Council Member Washington made the motion; it was seconded by Council Member Edwards; and electronic vote reflected approval by Council Members Roberts, Washington and Edwards with Council Member Comerchero abstaining because he did not attend the November 18, 2014 Temecula ' Community Services District Meeting and Council Member Naggar absent. RECOMMENDATION: 5.1 That the Board of Directors approve the action minutes of November 18, 2014. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD Action Minutes 112514 CSD ADJOURNMENT ' At 7:14 P.M., the Community Services District was formally adjourned to Tuesday, December 9, 2014, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. ATTEST: Ja� Randi Johl'Olson, JD, MMC City Clerk [SEAL] CSD Action Minutes 112514