HomeMy WebLinkAbout042809 TCSD Action MinutesACTION MINUTES
of
APRIL 28, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:46 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
' 10 Action Minutes - Approved Staff Recommendation (5-0-0) - Director Comerchero
made the motion; it was seconded by Director Roberts; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
10.1 Approve the action minutes of April 14, 2009.
11 Third Amendment to Contract with Meyer & Associates - pulled off the agenda
RECOMMENDATION:
11.1 Approve the third amendment to the agreement with Meyer & Associates in the
amount of $27,683.50, plus 10% contingency of $2,768.
CSD DEPARTMENTAL REPORT
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:47 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, May 12, 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: