HomeMy WebLinkAbout082509 TCSD Action Minutes1
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ACTION MINUTES
of
AUGUST 25, 2009
City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 8:24 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
16 Action Minutes - Approved Staff Recommendation (5-0-0) - Director Comerchero
made the motion; it was seconded by Director Edwards; and electronic vote
reflected unanimous approval.
16.1 Approve the action minutes of August 11, 2009.
17
Parkinq Lot Improvement - Approved Staff Recommendation (5-0-0) - Director
Comerchero made the motion; it was seconded by Director Edwards; and
electronic vote reflected unanimous approval.
RECOMMENDATION:
17.1 Approve the specifications for the Project;
17.2 Authorize the Community Services Department to solicit constructions bids for the
City Hall Parking Lot Improvement.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:25 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, September 8, 2009, at 5:30 P.M., for a Closed Session, with regular session
commencing at 7:00 PM., City Council Chambers, 43200 Business Park Drive, Temecula,
California.
ATTEST:
i~Iy_C ~I
Susan . Jones, MMC
-Cityrk/District Secret ry
[SEAL]
Chuck Wamton, President
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