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HomeMy WebLinkAbout052504 TCSD Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT MAY 25, 2004 A regular meeting of the City of Temecula Community Services District was called to order at 7:36 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. ROLL CALL PRESENT: 4 DIRECTORS: Comerchero, Naggar, Roberts, Washington ABSENT: DIRECTORS: Stone Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No comments. CONSENT CALENDAR Minutes RECOMMENDATION: 1.1 Approve the minutes of May 11, 2004. 2 Financial Statements for the Nine Months Ended March 31. 2004 RECOMMENDATION: 2.1 Receive and file the Financial Statements for the nine months ended March 31, 2004. MOTION: Director Naggar moved to approve Consent Calendar Items No.1 - 2. The motion was second by Director Comerchero and voice vote reflected approval with the exception of Director Stone who was ~. DISTRICT BUSINESS 3 S.MAR.T. Proaram Presentation RECOMMENDATION: 3.1 Receive and file report and PowerPoint presentation regarding the "Summer Months Activities and Recreation in Temecula" (S.M.A.R.T.) program. Community Services Director Parker introduced Recreation Superintendent Crowe-Pelletier and Recreation Coordinator Walker who provided a detailed overview of the Summer Months and Minutes.csdIO52504 I Recreation in Temecula (S.M.A.R.T.) Program, noting that this year this program will be provided at seven City park sites. President W~hington commended staff on a job well done. There being no objection, this report was received and filed. DEPARTMENTAL REPORT No additional comments. DIRECTOR OF COMMUNITY SERVICES REPORT No additional comments. GENERAL MANAGER'S REPORT No comment. BOARD OF DIRECTORS' REPORTS No comment. ADJOURNMENT I At 7:40 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, June 8, 2004, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. ATT~ST: . nt I Minutes.csdlO52504 2