HomeMy WebLinkAbout111516 TCSD Action Minutes ACTION MINUTES
November 15, 2016
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:45 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
16 Approve the Action Minutes of October 25, 2016 —Approved Staff Recommendation
(4-0-1, Director Comerchero abstained) Director Naggar made the motion; it was
seconded by Director Edwards; and electronic vote reflected approval by
Directors Edwards, McCracken, Naggar and Rahn with Director Comerchero
abstaining because he did not attend the October 25, 2016 CSD Meeting.
RECOMMENDATION:
16.1 That the Board of Directors approve the action minutes of October 25, 2016.
17 Approve Financial Statements for the 4th Quarter Ended June 30, 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:
17.1 That the Board of Directors receive and file the Financial Statements for the 4th
Quarter Ended June 30, 2016.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 111516 1