HomeMy WebLinkAbout022316 TCSD Action Minutes ACTION MINUTES
' February 23, 2016
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:26 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero
CSD PUBLIC COMMENTS
• PT Rothschild
CSD CONSENT CALENDAR
10 Approve the Action Minutes of February 9, 2016 - Approved Staff Recommendation
(5-0) Director Edwards made the motion; it was seconded by Director McCracken;
and electronic vote reflected approval by Directors Comerchero, Edwards,
McCracken, Rahn and Naggar.
' RECOMMENDATION:
10.1 That the Board of Directors approve the action minutes of February 9, 2016.
11 Approve an Agreement with Timmy D' Productions. Inc. for Entertainment and Technical
Services - Approved Staff Recommendation (5-0) Director Edwards made the
motion; it was seconded by Director McCracken; and electronic vote reflected
approval by Directors Comerchero, Edwards, McCracken, Rahn and Naggar.
RECOMMENDATION:
11.1 That the Board of Directors approve an Agreement with Timmy D' Productions,
Inc., in the amount of$75,000, for entertainment and technical services.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
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CSD ADJOURNMENT
' At 7:30 PM, the Community Services District meeting was formally adjourned to Tuesday, March
8, 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.
,ZJ�Comerchero, TCSD President
ATT T:
Randi Johl, Secretary
[SEAL]
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