HomeMy WebLinkAbout080911 TCSD Action Minutes ACTION MINUTES
of
AUGUST 9, 2011
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:30 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
CSD CONSENT CALENDAR
18 Action Minutes — Approved Staff Recommendation (5-0-0) Director Washington
made the motion; it was seconded by Director Roberts; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
18.1 Approve the action minutes of July 26, 2011.
19 Aqreement between Melodv's Ad Works, Inc. and the Temecula Communitv Services
District for FY2011-12 — Approved Staff Recommendation (5-0-0) Director
Washington made the motion; it was seconded by Director Roberts; and
electronic vote reflected unanimous approval.
RECOMMENDATION:
19.1 Approve an agreement with Melody's Ad Works, Inc. in the amount of $39,700
for promoting and marketing Special Events in Old Town for FY2011-12.
19.2 Approve an additional $5,000 as a material reimbursement to be utilized for
consultant to procure items at a discounted rate for special events in Old Town.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes\080911 1
CSD ADJOURNMENT
At 7:31 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, August 23, 2011, at 5:30 PM, for a Closed Session, with regular session commencing
at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California.
Jeff Comerchero, President
ATTEST:
Susan . Jone , MMC
ity CI k/Distric ecretary
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CSD Action Minutes\080911 2