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HomeMy WebLinkAbout080916 TCSD Action Minutes ACTION MINUTES August 9, 2016 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District meeting convened at 8:12 PM CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero CSD PUBLIC COMMENTS (None) CSD CONSENT CALENDAR 11 Approve the Action Minutes of July 26, 2016 - Approved Staff Recommendation (5-0) Director Edwards made the motion; it was seconded by Director McCracken; and electronic vote reflected approval by Directors Edwards, McCracken, Naggar, Rahn and Comerchero. RECOMMENDATION: ' 11.1 That the Board of Directors approve the action minutes of July 26, 2016. 12 Approve the Pass-Through of Security Services for Private Facility Rentals - Approved Staff Recommendation (5-0) Director Edwards made the motion; it was seconded by Director McCracken; and electronic vote reflected approval by Directors Edwards, McCracken, Naggar, Rahn and Comerchero. RECOMMENDATION: 12.1 That the Board of Directors approve the pass-through of security services costs for private facility rentals. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS i CSD Action Minutes 080916 1 CSD ADJOURNMENT ' At 8:14 PM, the Community Services District meeting was formally adjourned to Tuesday, August 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. i �-- Jeff'comerchero, President TRandii , ecretary [SEAL] CSD Action Minutes 080916 2