HomeMy WebLinkAbout022718 TCSD Action MinutesACTION MINUTES
February 27, 2018
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:28 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero
CSD PUBLIC COMMENTS - None
CSD CONSENT CALENDAR
10 Approve the Action Minutes of February 13, 2018 - Approved Staff Recommendation
(5-0); Motion by Rahn, Second by Stewart; and electronic vote reflected approval
by Edwards, Naggar, Rahn, Stewart and Comerchero.
RECOMMENDATION:
10.1 That the Board of Directors approve the action minutes of February 13, 2018.
JOINT CITY COUNCIL/COMMUNITY SERVICES DISTRICT MEETING
11 Approve Fiscal Year 2017-18 Mid -Year Budget Adjustments - Approved Staff
Recommendation (5-0); Motion by Naggar, Second by Edwards; and electronic vote
reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero.
RECOMMENDATION:
11.1 That the City Council/TCSD Board of Directors adopt the following resolutions
entitled:
RESOLUTION NO. 18-13
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA, AMENDING THE FISCAL YEAR 2017-18 ANNUAL
OPERATING BUDGET, AND THE BUDGET AND FISCAL
POLICIES
RESOLUTION NO. CSD 18-01
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE
TEMECULA COMMUNITY SERVICES DISTRICT AMENDING
THE FISCAL YEAR 2017-18 ANNUAL OPERATING BUDGET
CSD Action Minutes 022718
RESOLUTION NO. 18-14
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
TEMECULA AMENDING THE CAPITAL IMPROVEMENT
PROGRAM FISCAL YEARS 2018-22 AND AMENDING THE
CAPITAL IMPROVEMENT BUDGET FOR FISCAL YEAR
2017-18 FOR THE EMERGENCY OPERATIONS CENTER
IMPROVEMENTS PROJECT
ADJOURNMENT OF JOINT MEETING
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:51 PM, the Community Services District meeting was formally adjourned to Tuesday,
March 13, 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.
T T:
Johl, Secretary
[SEAL]
CSD Action Minutes 022718