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Home My WebLink About061416 TCSD Action Minutes ' ACTION MINUTES June 14, 2016 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District meeting convened at 7:41 PM CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero CSD PUBLIC COMMENTS (None) CSD CONSENT CALENDAR 24 Approve the Action Minutes of May 24, 2016 - Approved Staff Recommendation (5-0) Director Naggar made the motion; it was seconded by Director Edwards; and electronic vote reflected approval by Directors Edwards, McCracken, Naggar, Rahn and Comerchero. RECOMMENDATION: ' 24.1 That the Board of Directors approve the action minutes of May 24, 2016. 25 Approve Financial Statements for the 3rd Quarter Ended March 31, 2016 - Approved Staff Recommendation (5-0) Director Naggar made the motion; it was seconded by Director Edwards; and electronic vote reflected approval by Directors Edwards, McCracken, Naggar, Rahn and Comerchero. RECOMMENDATION: 25.1 That the Board of Directors receive and file the Financial Statements for the 3rd Quarter Ended March 31, 2016 26 Approve an Agreement with VisionOne. Inc. for Theater Ticketing Software Services at the Old Town Temecula Community Theater for Fiscal Year 2016-17 - Approved Staff Recommendation (5-0) Director Naggar made the motion; it was seconded by Director Edwards; and electronic vote reflected approval by Directors Edwards, McCracken, Naggar, Rahn and Comerchero. RECOMMENDATION: 26.1 That the Board of Directors approve an Agreement with VisionOne, Inc. for ticketing software services for the Old Town Temecula Community Theater, for a three-year term and authorize annual payments not to exceed $40,000. CSD Action Minutes 061416 1 CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 7:44 PM, the Community Services District meeting was formally adjourned to Tuesday, June 28, 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. Jeff C merche o, PresideW ATTE Randa Secretary ' [SEAL] CSD Action Minutes 061416 2