HomeMy WebLinkAbout061218 TCSD Action Minutes ACTION MINUTES
June 12, 2018
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District meeting convened at 7:16 PM
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero
CSD PUBLIC COMMENTS - None
CSD CONSENT CALENDAR
19 Approve the Action Minutes of May 22, 2018 -Approved Staff Recommendation (5-0);
Motion by Naggar, Second by Edwards; and electronic vote reflected approval by
Edwards, Naggar, Rahn, Stewart and Comerchero.
RECOMMENDATION:
19.1 That the Board of Directors approve the action minutes of May 22, 2018.
20 Approve Financial. Statements for.the 3rd Quarter Ended March 31. 2018 - Approved
Staff Recommendation(5-0); Motion by Naggar, Second by Edwards;and electronic
vote reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero.
RECOMMENDATION:
20.1 That the Board of Directors receive and file the Financial Statements for the 3rd
Quarter Ended March 31, 2018.
21 Approve a Sponsorship Agreement with the Temecula Sister City Association for the
Support of Cultural Exchange - Approved Staff Recommendation (5-0); Motion by
Naggar, Second by Edwards; and electronic vote reflected approval by Edwards,
Naggar, Rahn, Stewart and Comerchero.
RECOMMENDATION:
21.1 That the Board of Directors approve a Sponsorship Agreement with the Temecula
Sister City Association, in the amount of$5,000 Community Support Funding for
Student Travel Scholarships, plus $4,000 in In-kind Staff Support and Facility
Utilization.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
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CSD ADJOURNMENT
At 7:18 PM, the Community Services District meeting was formally adjourned to Tuesday,
June 26, 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.
kComerchero, President
A S :
Randi , Secretary
[SEAL]
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