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HomeMy WebLinkAbout011309 TCSD Action MinutesACTION MINUTES ' of JANUARY 73, 2009 TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District Meeting convened at 7:23 PM. CALL TO ORDER: Vice President Jeff Comerchero ROLL CALL: DIRECTORS: Comerchero, Edwards, Nagger, Roberts ABSENT: Washington CSD PUBLIC COMMENTS There were no public comments. CSD CONSENT CALENDAR 12 Minutes -Approved Staff Recommendation (4-0-1, Director Washington absent) - Director Edwards made the motion; it was seconded by Director Naggar. ' RECOMMENDATION: 12.1 Approve the minutes of December 16, 2008. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGERS REPORT CSD BOARD OF DIRECTORS REPORTS 1 ' CSD ADJOURNMENT At 7:25 p.m., the Temecula Community Services District meeting was formally adjourned to Tuesday, January 27, 2009, 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. ATTEST: Sus W. Jones, C Cit C k/District ecretary I [SEAL]