HomeMy WebLinkAbout050917 TCSD Action Minutes ACTION MINUTES
' May 9, 2017
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:37 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero
CSD PUBLIC COMMENTS
CSD CONSENT CALENDAR
NOTICE TO THE PUBLIC
11 Approve the Action Minutes of April 25, 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:
11.1 That the Board of Directors approve the action minutes of April 25, 2017.
12 Approve Annual Agreements for Services for Various Community Services Department
Events Classes Programs and Activities for Fiscal Year 2017-18 - 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:
12.1 That the Board of Directors approve the following annual agreements for
services for various Community Services Department events, classes, programs
and activities for Fiscal Year 2017-18:
BAMM Promotional Products, Inc. $40,000 Event/program promotional items
Anthony J. Moramarco $50,000 Event/program services
dba Bi foot Graphics
Nicholas Tierce $50,000 Graphic design and videography
Timmy D' Productions, Inc. $80,000 Entertainment/technical services
' Valley Events, Inc. $50,000 Entertainment/event rentals
CSD Action Minutes 050917 1
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
' CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:39 PM, the Community Services District meeting was formally adjourned to Tuesday, May
23, 2017, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City
Council Cha bers, 41000 Main Street, Temecula, California.
/ f Comerchero, President
ATTEST:
Randi Jo 1�, Secretary
[SEAL]
CSD Action Minutes 050917 2