HomeMy WebLinkAbout080817 TCSD Action Minutes ACTION MINUTES
August 8, 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 (absent), Stewart, Comerchero
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
12 Approve the Action Minutes of July 25. 2017 - Approved Staff Recommendation
(4-0-1, Rahn absent) Motion by Edwards, Second by Stewart; and electronic vote
reflected approval by Edwards, Naggar, Stewart and Comerchero with Rahn absent.
RECOMMENDATION:
12.1 That the Board of Directors approve the action minutes of July 25, 2017.
' 13 Approve a Sponsorship Agreement with the Temecula Valley Woman's Club for Use of
the Community Recreation Center (CRC) Kitchen and Multi-Purpose Room - Approved
Staff Recommendation (4-0-1, Rahn absent) Motion by Edwards, Second by
Stewart; and electronic vote reflected approval by Edwards, Naggar, Stewart and
Comerchero with Rahn absent.
Recommendation:
13.1 That the Board of Directors approve a Sponsorship Agreement with the Temecula
Valley Woman's Club for in-kind facility use in the amount of $1,102, for the use
of the Community Recreation Center(CRC) kitchen and multi-purpose room.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 080817 1
CSD ADJOURNMENT
' At 7:39 PM, the Community Services District meeting was formally adjourned to Tuesday,
August 22, 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.
J Comerchero, President
ATTE
Ran , Secretary
[SEAL]
CSD Action Minutes 080817 2