HomeMy WebLinkAbout041409 TCSD Action MinutesACTION MINUTES
of
APRIL 14, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 8:01 PM.
CALL TO ORDER: President Chuck Washington
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Roberts, Washington
CSD PUBLIC COMMENTS
There were no public comments.
CSD CONSENT CALENDAR
14 Action Minutes - Approved Staff Recommendation (5-0-0) - Director Edwards made
the motion; it was seconded by Director Comerchero; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
14.1 Approve the action minutes of March 24, 2009.
15 TCSD Proposed Rates and Charges for FY2009-2010 - Approved Staff
Recommendation (5-0-0) - Director Edwards made the motion; it was seconded by
Director Comerchero; and electronic vote reflected unanimous approval.
RECOMMENDATION:
15.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 09-03
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 2009-2010 AND
SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION
'
THEREWITH
CSD DEPARTMENTAL REPORT
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:04 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, April 28, 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.
, President
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ATTEST: