HomeMy WebLinkAbout082713 TCSD Action Minutes ACTION MINUTES
of
August 27, 2013
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:59 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
• PaulJacobs
CSD CONSENT CALENDAR
The following individual addressed the Directors regarding Consent Calendar Item No. 14.
• Daisy Tate
13 Action Minutes — Approved Staff Recommendation (5-0-0) Director Naggar made
the motion; it was seconded by Director Washington; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
13.1 Approve the action minutes of August 13, 2013.
14 Sponsorship Agreement for the Salute to Heroes Friends & Familv Fair (at the request
of Militarv Ad Hoc Subcommittee Members Jeff Comerchero and Chuck Washinqton) —
Approved Staff Recommendation (5-0-0) Director Naggar made the motion; it was
seconded by Director Washington; and electronic vote reflected unanimous
approval.
RECOMMENDATION:
14.1 Approve the Sponsorship Agreement with Transitions 2 Success, in the amount
of $12,712, for the Salute to Heroes Friends & Family Fair to be held on
September 14, 2013 in the Town Square, Civic Quad, and Conference Center.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 082713 1
CSD ADJOURNMENT
At 8:10 P.M., the Community Services District was formally adjourned to Tuesday, September
10, 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.
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CSD Action Minutes 082713 2