HomeMy WebLinkAbout042407 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
APRIL 24, 2007
A regular meeting of the City of Temecula Community Services District was called to order at
7;33 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Edwards, Naggar, Roberts, Washington
Comerchero
ABSENT:
o
DIRECTORS:
None.
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CSD CONSENT CALENDAR
11 Minutes
RECOMMENDATION:
11.1 Approve the minutes of April 10, 2007.
12 TCSD Proposed Rates and Charaes for FY 2007-2008
RECOMMENDATION:
12.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 07-03
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA
ACKNOWLEDGING THE FILING OF A REPORT WITH RESPECT TO THE
PROPOSED RATES AND CHARGES FOR FISCAL YEAR 2007-2008 AND
SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION
THEREWITH
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13 First Amendment to the Top Dawa Termite Co. Maintenance Services Contract
RECOMMENDATION:
13.1 Approve the First Amendment for $21,560 with Top Dawg Termite Co, for
elimination of drywood termites at the Community Recreation Center.
MOTION: Director Edwards moved to approve the Consent Calendar. Director Roberts
seconded the motion and electronic vote reflected unanimous approval.
CSD DEPARTMENTAL REPORT
14 Community Services Departmental Monthly Report
No additional comments.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comments.
CSD GENERAL MANAGERS REPORT
No additional comments.
CSD BOARD OF DIRECTORS REPORTS
No additional comments.
CSD ADJOURNMENT
At 7:34 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, May 8, 2007, at 5:30 p.m., for a Closed Session, with regular session commencing at
7:00 p.m., City Council Chambers, 43200 Business Park Drive, Temecula, California.
[SEAL]
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