HomeMy WebLinkAbout010918 TCSD Action Minutes ACTION MINUTES
January 9, 2018
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:40 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar(Absent), Rahn, Stewart,
Comerchero
CSD PUBLIC COMMENTS
CSD CONSENT CALENDAR
16 Approve the Action Minutes of December 12, 2017 - Approved Staff Recommendation
(4-0); Motion by Edwards, Second by Rahn; and electronic vote reflected approval
by Edwards, Rahn, Stewart and Comerchero with Naggar absent.
RECOMMENDATION:
16.1 That the Board of Directors approve the action minutes and the Joint Meeting of
the City Council/Temecula Community Services District action minutes of
December 12, 2017.
17 Approve Financial Statements for the 1st Quarter Ended September 30, 2017-Approved
Staff Recommendation (4-0); Motion by Edwards, Second by Rahn; and electronic
vote reflected approval by Edwards, Rahn, Stewart and Comerchero with Naggar
absent.
RECOMMENDATION:
17.1 That the Board of Directors receive and file the Financial Statements for the 1st
Quarter Ended September 30, 2017.
18 Approve a Cooperative Agreement with Temecula Grape Stompers Square Dance Club
in Support of Facility Use - Approved Staff Recommendation (4-0); Motion by
Edwards, Second by Rahn; and electronic vote reflected approval by Edwards,
Rahn, Stewart and Comerchero with Naggar absent.
RECOMMENDATION:
18.1 That the Board of Directors approve the Cooperative Agreement with Temecula
Grape Stompers Square Dance Club in support of facility use.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 010918 1
CSD ADJOURNMENT
At 7:43 PM, the Community Services District meeting was formally adjourned to Tuesday,
January 23, 2018, at 5:30 PM for a Closed Session, with a regular session commencing at 7:00 PM,
City Council Chambers, 41000 Main Street, Temecula, California.
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A�Comerchero, President
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Raw.i Jo , Secretary
[SEAL]
CSD Action Minutes 010918 2