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HomeMy WebLinkAbout091118 TCSD Action MinutesACTION MINUTES September 11, 2018 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District meeting convened at 7:22 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 August 28, 2018 - Approved Staff Recommendation (5-0); Motion by Edwards, Second by Rahn; 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 August 28, 2018. 11 Approve a Musical Services Agreement with the Inland Valley Symphony for Free Concerts for Fiscal Year 2018-19 - Approved Staff Recommendation (5-0); Motion by Edwards, Second by Rahn; and electronic vote reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero. RECOMMENDATION: 11.1 That the Board of Directors approve a Musical Services Agreement with the Inland Valley Symphony, in the amount of $38,000, for four free musical performances and educational outreach in Fiscal Year 2018-19. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD Action Minutes 091118 1 1 CSD ADJOURNMENT At 7:23 PM, the Community Services District meeting was formally adjourned to Tuesday, September 25, 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. ro, President ATTES Ran ecretary [SEAL] CSD Action Minutes 091118