HomeMy WebLinkAbout092711 TCSD Action Minutes ACTION MINUTES
of
SEPTEMBER 27, 2011
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:34 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
CSD CONSENT CALENDAR
19 Action Minutes — Approved Staff Recommendation (5-0-0) Director Edwards made
the motion; it was seconded by Director Washington; and electronic vote
reflected unanimous approval
RECOMMENDATION:
19.1 Approve the action minutes of September 13, 2011.
20 Financial Statements for fiscal vear ended June 30, 2011 — Approved Staff
Recommendation (5-0-0) Director Edwards made the motion; it was seconded by
Director Washington; and electronic vote reflected unanimous approval
RECOMMENDATION:
20.1 Receive and file the Financial Statements for the fiscal year ended June 30,
2011.
21 Amendment of the 2011-12 Temecula Community Services District Cultural Arts Budqet
— Approved Staff Recommendation (5-0-0) Director Edwards made the motion; it
was seconded by Director Washington; and electronic vote reflected unanimous
approval
RECOMMENDATION:
21.1 Appropriate $250,000 in the fiscal year 2011-12 Temecula Community Services
District Cultural Arts Operating Budget from available Fund Balance for
additional Cultural Arts events in Old Town.
CSD DEPARTMENTAL REPORT
22 Communitv Services Department Monthly Report
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CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGERS REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:36 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, October 11, 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.
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Comerchero, President
ATTEST:
Susan W Jon s, MMC
ity CI Dist 'ct Secreta
[SEAL]
CSD Action Minutes\092711 2