HomeMy WebLinkAbout091013 TCSD Action Minutes ACTION MINUTES
of
September 10, 2013
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 8:01 P.M.
CALL TO ORDER: President Jeff Comerchero
ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero
CSD PUBLIC COMMENTS
• Ms. Miller
CSD CONSENT CALENDAR
10 Action Minutes — Approved Staff Recommendation (5-0-0) Director Washington
made the motion; it was seconded by Director Edwards; and electronic vote
reflected unanimous approval.
RECOMMENDATION:
10.1 Approve the action minutes of August 27, 2013.
11 Aqreement for 2013 Holidav Season Outdoor Ice Skatinq Rink — Approved Staff
Recommendation (5-0-0) Director Washington made the motion; it was seconded
by Director Edwards; and electronic vote reflected unanimous approval.
RECOMMENDATION:
11.1 Approve an Agreement with Seaside Ice, LLC dba Ice-America, in the amount of
$40,000, for the 2013 holiday season outdoor ice skating rink.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 091013 1
CSD ADJOURNMENT
At 8:08 P.M., the Community Services District was formally adjourned to Tuesday, September
24, 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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/ Jeff Comerchero, President
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Susan . Jo�es, MMC •
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CSD Action Minutes 091013 2