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HomeMy WebLinkAbout121900 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT DECEMBER 19, 2000 A regular meeting of the City of Temecula Community Services District was called to order at 7:30 P.M., at the City Council Chambers, 43200 Bus[ness Park Drive, Temecula, California. President Comerchero presiding. ROLL CALL PRESENT: 5 DIRECTORS: Naggar, Pratt, Roberts, Stone, and Comerchero ABSENT: 0 DIRECTORS: None Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CONSENT CALENDAR 1 Minutes RECOMMENDATION: 1.1 Approve the minutes of December 12, 2000. MOTION: Director Naggar moved to approve Consent Calendar Item No. 1. The motion was seconded by Director Roberts and voice vote reflected unanimous approval. DISTRICT BUSINESS 2 Appointment of Community Services District Officers of the Year 2001 RECOMMENDATION: 2.1 Appoint the President who will preside until December 31, 2001; 2.2 Appoint the Vice President who will assume the duties of the President in the President's absence and hold this office until December 31, 2001. MOTION: President Comerchero moved to appoint Director Stone to serve as Pres[dent for the Year 2001. The motion was seconded by Director Naggar and voice vote reflected unanimous approval. MOTION: President Comerchero moved to appoint Director Pratt to serve as Vice President for the Year 2001. The motion was seconded by Director Roberts and voice vote reflected unanimous approval. Minutes.csd\121900 1 DEPARTMENTAL REPORT No additional comments. DIRECTOR OF COMMUNITY SERVICES REPORT No comments. GENERAL MANAGER'S REPORT No comments. BOARD OF DIRECTORS' REPORTS No comments. ADJOURNMENT At 7:32 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, January 9, 2001, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. Jeff Comerchero, President Minutes.csd\121900 2