HomeMy WebLinkAbout092209 TCSD Action Minutes1
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City Council Chambers, 43200 Business Park Drive, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:27 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
15 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.
RECOMMENDATION:
15.1 Approve the action minutes of September 8, 2009.
16 Financial Statements for the Fiscal Year Ended June 30, 2009 Approved Staff
Recommendation (5 -0 -0) Director Comerchero made the motion; it was
seconded by Director Edwards; and electronic vote reflected unanimous approval.
RECOMMENDATION:
16.1 Receive and file the Financial Statements for the fiscal year ended June 30, 2009.
17 Approval of the Plans and Specifications and Authorization to Solicit Construction Bids
for Temecula Community Center Expansion Phase 2 Renovation of Historic Buildings,
Proiect No. PW06 -05 Approved Staff Recommendation (5 -0 -0) Director
Comerchero made the motion; it was seconded by Director Edwards; and
electronic vote reflected unanimous approval.
RECOMMENDATION:
ACTION MINUTES
of
SEPTEMBER 22, 2009
17.1 Approve the plans and specifications and authorize the Department of Public
Works to solicit construction bids for the Temecula Community Center Expansion
Phase 2 Renovation of Historical Buildings, Project No. PW06 -05.
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CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:28 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, October 13, 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:
Susan
City C
nes, MMC
trict Secre
[SEAL]
Chuck Was ington, President