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HomeMy WebLinkAbout101017 TCSD Action Minutes ' ACTION MINUTES October 10, 2017 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District meeting convened at 8:01 PM CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero CSD PUBLIC COMMENTS (None) CSD CONSENT CALENDAR Approve the Action Minutes of September 26, 2017 -Approved Staff Recommendation 16 (5-0) Motion by Edwards, Second by Stewart; and electronic vote reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero. RECOMMENDATION: ' 16.1 That the Board of Directors approve the action minutes of September 26, 2017. 17 Approve a Musical Services Agreement with the Inland Valley Symphony. Inc. to Bring the Symphony to the Community through Four Free Concert Events (At the Request of Mayor Pro Tern Matt Rahn) - Approved Staff Recommendation (5-0) Motion by Edwards, Second by Stewart; and electronic vote reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero. RECOMMENDATION: 17.1 That the Board of Directors approve a Musical Services Agreement with the Inland Valley Symphony, Inc., in the amount of $33,000 from the Temecula Community Services District Funding, for four musical performances and educational outreach in Fiscal Year 2017-18. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS 1 CSD Action Minutes 101017 1 CSD ADJOURNMENT ' At 8:03 PM, the Community Services District meeting was formally adjourned to Tuesday, October 24, 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. Comerchero, President ATTEST: Rand zf t 1, Secretary [SEAL] 1 CSD Action Minutes 101017 2