HomeMy WebLinkAbout051215 TCSD Action MinutesACTION MINUTES
' May 12, 2015
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:25 P.M.
CALL TO ORDER: President Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, McCracken, Naggar, Rahn, Edwards
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
11 Approve the Action Minutes of April 28. 2015 — Approved Staff Recommendation (4-
0-1, Director McCracken abstained) Director Comerchero made the motion; it was
seconded by Director Rahn; and electronic vote reflected approval by Directors
Naggar, Rahn, Comerchero and Edwards with Director McCracken abstaining.
RECOMMENDATION:
' 11.1 That the Board of Directors approve the action minutes of April 28, 2015.
12 Approve an Agreement with Pvritz Pyrotechnics Group. LLC for 4th of July
Fireworks DisDlayMcCracken - Approved Staff Recommendation (5 -0)
Director Comerchero made the motion; it was seconded by Director
Rahn; and electronic vote reflected approval by Directors Comerchero,
McCracken, Naggar, Rahn and Edwards.
RECOMMENDATION:
12.1 That the Board of Directors approve a one year agreement with the option to
renew four additional years between the Temecula Community Services District
and Pyritz Pyrotechnics Group, LLC, to provide fireworks displays in an amount
not to exceed $35,000 for 2015 and $184,450 over the potential five year term.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 051215 1
CSD ADJOURNMENT
' At 7:28 P.M., the Community Services District was formally adjourned to Tuesday, May 26,
2015, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City
Council Chambers, 41000 Main Street, Temecula, California.
c J O1 d�
Maryann Ed Wards, Ohair
ATTEST:
Randi Jo n, City Clerk/Secretary
[SEAL]
CSD Action Minutes 051215