HomeMy WebLinkAbout082316 TCSD Action Minutes ACTION MINUTES
August 23, 2016
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:58 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
7 Approve the Action Minutes of August 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 Edwards, McCracken, Naggar
Rahn and Comerchero.
RECOMMENDATION:
p7.1 8 That the Board of Directors approve the action minutes of August 9, 2016.
Approve a Sponsorship Agreement with the Temecula Valley Woman's Club for Use of
the Community Recreation Center (CRC) Kitchen - 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:
8.1 That the Board of Directors approve a Sponsorship Agreement with the
Temecula Valley Woman's Club for in-kind facility use, in the amount of $1,102,
for the use of the Community Recreation Center(CRC) kitchen.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 082316 1
CSD ADJOURNMENT
At 7:59 PM, the Community Services District meeting was formally adjourned to Tuesday,
September 13, 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.
Comerchero. President
ATTEST:
Randi Johl, Secretary
[SEAL]
CSD Action Minutes 082316 2