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HomeMy WebLinkAbout071117 TCSD Action Minutes ACTION MINUTES ' July 11, 2017 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District meeting convened at 7:15 PM CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero CSD PUBLIC COMMENTS (none) CSD CONSENT CALENDAR 11 Approve the Action Minutes of June 27, 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 June 27, 2017. CSD PUBLIC HEARING 12 Approve Temecula Community Services District Proposed Rates and Charges 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 adopt a resolution entitled: RESOLUTION NO. CSD 17-04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA ADOPTING RATES AND CHARGES FOR SERVICE LEVEL B — RESIDENTIAL LIGHTING, SERVICE LEVEL C — PERIMETER LANDSCAPING, SERVICE LEVEL D — RECYCLING AND REFUSE COLLECTION, AND SERVICE LEVEL R — EMERGENCY UNPAVED ROAD MAINTENANCE SERVICES FOR FISCAL YEAR 2017-18 1 CSD Action Minutes 071117 1 CSD DIRECTOR OF COMMUNITY SERVICES REPORT ' CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 7:23 PM, the Community Services District meeting was formally adjourned to Tuesday, July 25, 2017, at 5:30 P , for a Closed Session,with regular session commencing at 7:00 PM, City Council Cha ers, 000 Main Street, Temecula, California. /ATC erchero, President S . Ran , Secretary [SEAL] t CSD Action Minutes 071117 2