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HomeMy WebLinkAbout022211 TCSD Action Minutes ACTION MINUTES of FEC�RUARY 22, 2011 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District Meeting convened at 7:38 P.M. CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero CSD PUBLIC COMMENTS CSD CONSENT CALENDAR 15 Action Minutes - Approved Staff Recommendation (4-0-1) — Director Washington made the motion; it was seconded by Director Edwards and electronic vote reflected approval with the exception of Director Roberts who abstained RECOMMENDATION: 15.1 Approve the action minutes of February 8, 2011. 16 A�proval of 2010-11 Mid-Year Budqet Adiustments - Approved Staff Recommendation (5-0-0) — Director Washington made the motion; it was seconded by Director Edwards and electronic vote reflected unanimous approval RECOMMENDATION: 16.1 Adopt a resolution entitled: RESOLUTION NO. CSD 11-01 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA AMENDING THE FISCAL YEAR 2010-11 ANNUAL OPERATING BUDGETS - CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGERS REPORT CSD Action Minutes\022211 1 CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 7:39 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, March 8, 2011, at 5:30 PM., for a Closed Session, with regular session commencing at 7:00 P.M., in the City Council Chambers, 41000 Main Street, Temecula, California. � e Comerchero, President ATTEST: ��(./ Susan . J nes, MMC �t Cle D trict Secretary [SEAL] CSD Action Minutes\022211 2