HomeMy WebLinkAbout020916 TCSD Action Minutes ACTION MINUTES
February 9, 2016
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:39 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
15 Approve the Action Minutes of January 26, 2016 - Approved Staff Recommendation
(5-0) Director McCracken made the motion; it was seconded by Director Naggar;
and electronic vote reflected approval by Directors Edwards, McCracken, Naggar,
Rahn and Comerchero.
RECOMMENDATION:
' 15.1 That the Board of Directors approve the action minutes of January 26, 2016.
16 Approve Fiscal Year 2015-16 Mid-Year Budget Adiustments - Approved Staff
Recommendation (5-0) Director McCracken made the motion; it was seconded by
Director Naggar; and electronic vote reflected approval by Directors Edwards,
McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION:
16.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. CSD 16-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY
OF TEMECULA AMENDING THE FISCAL YEAR 2015-16
ANNUAL OPERATING BUDGETS
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
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CSD ADJOURNMENT
' At 7:43 PM, the Community Services District meeting was formally adjourned to Tuesday,
February 23, 2016, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00
PM, City Council Chambers, 41000 Main Street, Temecula, California.
Eomer�chero, TCSD President
ATT
Ran , Secretary
[SEAL]
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