HomeMy WebLinkAbout121316 TCSD Action Minutes ' ACTION MINUTES
December 13, 2016
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 8:03 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, McCracken, Naggar, Rahn, Comerchero
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
18 Approve the Action Minutes of November 15. 2016 - Approved Staff
Recommendation (5-0) Director Edwards made the motion; it was seconded by
Director Rahn; and electronic vote reflected approval by Directors Edwards,
McCracken, Naggar, Rahn and Comerchero.
' RECOMMENDATION:
18.1 That the Board of Directors approve the action minutes of November 15, 2016.
19 Approve Financial Statements for the 1st Quarter Ended September 30. 2016
- Approved Staff Recommendation (5-0) Director Edwards made the motion; it was
seconded by Director Rahn; and electronic vote reflected approval by Directors
Edwards, McCracken, Naggar, Rahn and Comerchero.
RECOMMENDATION:
19.1 Receive and file the Financial Statements for the 1st Quarter Ended
September 30, 2016;
19.2 Reduce the appropriation for Public Art Fund (198) Transfer out by $19,858 due
to no project budgeted at this time.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 121316 1
CSD ADJOURNMENT
' At 8:06 PM, the Community Services District meeting was formally adjourned to Tuesday,
January 10, 2017, 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-
ff Co erchero, President
ATTE T.
Randi ecretary
[SEAL]
CSD Action Minutes 121316 2