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HomeMy WebLinkAbout101309 TCSD Action Minutes1 1 1 City Council Chambers, 43200 Business Park Drive, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District Meeting convened at 7:39 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 11 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: 11.1 Approve the action minutes of September 22, 2009. ACTION MINUTES of OCTOBER 13, 2009 12 Request the Appropriation of Funds for Storm Drain Installation and Repairs on Liefer Road from Service Level "R" Fund balance Approved Staff Recommendation (5 -0 -0) Director Comerchero made the motion; it was seconded by Director Edwards and electronic vote reflected unanimous approval. RECOMMENDATION: 12.1 Appropriate $10,000 to the TCSD Service Level "R" Street/Road Maintenance budget from Service Level "R" fund balance. 1 1 1 1 CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGERS REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 7:40 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, October 27, 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: 4 Susan W Jpnes, MMC City Cler ''strict Secreta [SEAL] 2 'if Chuck Washin i n, President