HomeMy WebLinkAbout011315 TCSD Action Minutes' ACTION MINUTES
January 13, 2015
City Council Chambers, 41000 Main Street, Temecula, California
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
The Temecula Community Services District Meeting convened at 7:27 P.M.
CALL TO ORDER: President Chuck Washington
ROLL CALL: DIRECTORS: Comerchero, Edwards, Naggar, Rahn, Washington
Presentation of Gavel from Outgoing TCSD President Jeff Comerchero to Incoming
TCSD President Chuck Washington
CSD PUBLIC COMMENTS
• Wayne Hall
CSD CONSENT CALENDAR
12 Approve the Action Minutes of December 9. 2014 - Approved Staff Recommendation
(5 -0) Director Comerchero made the motion; it was seconded by Director
' Edwards; and electronic vote reflected approval by Directors Comerchero,
Edwards, Naggar, Rahn and Washington.
RECOMMENDATION:
12.1 That the Board of Directors approve the action minutes of December 9, 2014.
13 Receive and File Financial Statements for the 1 st Quarter Ended September 30, 2014
- Approved Staff Recommendation (5 -0) Director Comerchero made the motion; it
was seconded by Director Edwards; and electronic vote reflected approval by
Directors Comerchero, Edwards, Naggar, Rahn and Washington.
RECOMMENDATION:
13.1 That the Board of Directors receive and file the Financial Statements for the 1 st
Quarter Ended September 30, 2014.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD Action Minutes 011315 1
CSD ADJOURNMENT
' At 7:36 P.M., the Community Services District was formally adjourned to Tuesday, January 27,
2015, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City
Council Chambers, 41000 Main Street, Temecula, California.
Washington, President
ATTEST:
Rands o Ion, JD, MMC
City Clerk
[SEAL
CSD Action Minutes 011315