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HomeMy WebLinkAbout012699 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT JANUARY 26, 1999 A regular meeting of the City of Temecula Community Services Distdct was called to order at 7:45 P.M., at the City Council Chambers, 43200 Business Park Ddve, Temecula, Califomia. ROLL CALL PRESENT: 4 DIRECTORS: Ford, Lindemans, Roberts, and Comerchero ABSENT: 1 DIRECTORS: Stone. Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of December 15, 1998; 1.2 Approve the minutes of January 12, 1999. MOTION: Director Lindemans moved to approve Consent Calendar Item Nos. 1.1 and 1.2. The motion was seconded by Director Roberts and voice vote reflected unanimous approval with the excel~tion of Director Stone who was absent. DEPARTMENTAL REPORT No comments. DIRECTOR OF COMMUNITY SERVICES REPORT No comments. GENERAL MANAGER'S REPORT No comments. MbuteI,CSD~012698 BOARD OF DIRECTORS' REPORTS With regard to Director Ford's comments, Acting City Manager Nelson advised that additional information will be provided to the Board with regard to upcoming Community Service Activities. ADJOURNMENT At 7:47 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, February 9, 1999, City Council Chambers, 43200 Business Park Drive, Temecula, California. President ATTEST: usan ~ . Jones, Distdct IVli~uI~.CSD~0126~ 2