HomeMy WebLinkAbout042313 TCSD Action Minutes ACTION MINUTES
of
April 23, 2013
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 8:18 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
• Diana Serafin
• Kathy Lynch
• Ernie White
CSD CONSENT CALENDAR
12 Action Minutes — Approved Staff Recommendation (3-0-1-1, Director Washington
absent and President Comerchero abstained) Director Naggar made the motion; it
was seconded by Director Edwards; and electronic vote reflected approval with
one abstention and one absence.
RECOMMENDATION:
12.1 Approve the action minutes of April 9, 2013.
13 TCSD Proposed Rates and Charges for Fiscal Year 2013-14 — Approved Staff
Recommendation (4-0-1, Director Washington absent) Director Naggar made the
motion; it was seconded by Director Edwards; and electronic vote reflected
approval with one absence.
RECOMMENDATION:
13.1 Adopt a resolution entitled:
RESOLUTION NO. CSD 13-02
A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA
COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA
ACKNOWLEDGING THE FILING OF A REPORT WITH RESPECT TO THE
PROPOSED RATES AND CHARGES FOR FISCAL YEAR 2013-14 AND
SETTING A TIME AND PLACE FOR A PUBLIC HEARING IN CONNECTION
THEREWITH
1
CSD Action Minutes 042313
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:30 P.M., the Community Services District was formally adjourned to May 14, 2013, 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
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CSD Action Minutes 042313