HomeMy WebLinkAbout042517 TCSD Action Minutes ACTION MINUTES
' April 25, 2017
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:55 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
18 Approve the Action Minutes of April 11, 2017 - Approved Staff Recommendation
(5-0) Director Edwards made the motion; it was seconded by Director Rahn; and
electronic vote reflected approval by Directors Edwards, Naggar, Rahn, Stewart
and Comerchero.
RECOMMENDATION:
' 18.1 That the Board of Directors approve the action minutes of April 11, 2017.
19 Approve an Agreement with PGI — Pacific Graphics. Inc. for Theater Printing Services
for the Old Town Temecula Community Theater _- Approved Staff Recommendation
(5-0) Director Edwards made the motion; it was seconded by Director Rahn; and
electronic vote reflected approval by Directors Edwards, Naggar, Rahn, Stewart
and Comerchero.
RECOMMENDATION:
19.1 That the Board of Directors approve the Agreement with PGI — Pacific Graphics,
Inc. for printing services for the Old Town Temecula Community Theater, for a
three-year term and authorize annual payments not to exceed $20,000.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 042517 1
CSD ADJOURNMENT
' At 8:00 PM, the Community Services District meeting was formally adjourned to Tuesday, May 9,
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.
merchero, President
ATTEST:
Ran I, Secretary
[SEAL]
CSD Action Minutes 042517 2