HomeMy WebLinkAbout102417 TCSD Action Minutes ACTION MINUTES
' October 24, 2017
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:44 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart (Absent), Comerchero
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
9 Approve the Action Minutes of October 10, 2017 - Approved Staff Recommendation
(4-0, Stewart Absent); Motion by Edwards, Second by Rahn; and electronic vote
reflected approval by Comerchero, Naggar, Rahn, and Edwards with Stewart
absent.
RECOMMENDATION:
9.1 That the Board of Directors approve the action minutes of October 10, 2017.
10 Approve Financial Statements for the 4th Quarter Ended June 30, 2017 -Approved Staff
Recommendation (4-0, Stewart Absent); Motion by Edwards, Second by Rahn; and
electronic vote reflected approval by Comerchero, Naggar, Rahn, and Edwards with
Stewart absent.
RECOMMENDATION:
10.1 Receive and file the Financial Statements for the 4th Quarter Ended June 30,
2017;
10.2 Approve appropriations for Service Level C - Zone 14 Morrison Homes in the
amount of $700; Zone 24 Harveston in the amount of $4,000 and Zone 27
Avondale in the amount of $500.
11 Approve the Concession Services Agreement with Keith Gors dba Goodtime Rentals for
Concessionaire Services at Harveston Lake Park - Approved Staff Recommendation
(4-0, Stewart Absent); Motion by Edwards, Second by Rahn; and electronic vote
reflected approval by Comerchero, Naggar, Rahn, and Edwards with Stewart
absent.
RECOMMENDATION:
11.1 That the Board of Directors approve the Concession Services Agreement with
Keith Gors dba Goodtime Rentals for Concessionaire services at Harveston Lake
Park.
1
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
111
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:49 PM, the Community Services District meeting was formally adjourned to Tuesday,
November 14, 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.
Jeff,COmerchero, President
ATT
Ran , Secretary
[SEAL]
1
2