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HomeMy WebLinkAbout092413 TCSD Action Minutes1 1 1 ACTION MINUTES of September 24, 2013 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District Meeting convened at 8:11 P.M. CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Roberts, Washington, Comerchero CSD PUBLIC COMMENTS None CSD CONSENT CALENDAR 10 Action Minutes — Approved Staff Recommendation (4 -0 -1, Director Edwards absent) Director Naggar made the motion; it was seconded by Director Washington; and electronic vote reflected approval with one absence. RECOMMENDATION: 10.1 Approve the action minutes of September 10, 2013. 11 Financial Statements for the 4th Quarter Ended June 30, 2013 — Approved Staff Recommendation (4 -0 -1, Director Edwards absent) Director Naggar made the motion; it was seconded by Director Washington; and electronic vote reflected approval with one absence. RECOMMENDATION: 11.1 Receive and file the Financial Statements for the 4th Quarter Ended June 30, 2013. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD Action Minutes 092413 1 1 1 1 CSD ADJOURNMENT At 8:15 P.M., the Community Services District was formally adjourned to Tuesday, October 8, 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. ATTEST: r i G./,i Susan W Jones,\MMC City Cler DistriceSecretary [SEAL] CSD Action Minutes 092413 2 Jeff Comerchero, President