HomeMy WebLinkAbout042815 TCSD Action MinutesI ACTION MINUTES
April 28, 2015
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 Maryann Edwards
ROLL CALL: DIRECTORS: Comerchero, Naggar, Rahn, Edwards
CSD PUBLIC COMMENTS (None)
CSD CONSENT CALENDAR
12 Approve the Action Minutes of April 14, 2015 - Approved Staff Recommendation
(4 -0) Director Comerchero made the motion; it was seconded by Director Rahn;
and electronic vote reflected approval by Directors Comerchero, Naggar, Rahn
and Edwards.
RECOMMENDATION:
' 12.1 That the Board of Directors approve the action minutes of April 14, 2015.
13 Set Public Hearing to Approve TCSD Proposed Rates and Charges for Fiscal Year
2015 -16 — Approved Staff Recommendation (4 -0) Director Comerchero made the
motion to set public hearing; it was seconded by Director Rahn; and electronic
vote reflected approval by Directors Comerchero, Naggar, Rahn and Edwards.
RECOMMENDATION:
13.1 That the Board of Directors adopt a resolution entitled:
RESOLUTION NO. CSD 15 -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 2015 -16 AND SETTING A
TIME AND PLACE FOR A PUBLIC HEARING IN
CONNECTION THEREWITH
CSD Action Minutes 042815
I CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:01 P.M., the Community Services District was formally adjourned to Tuesday, May, 12
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.
7
Maryann ward hair
ATTES .
Randi JAI-Olson, City Clerk/Secretary
I[SEAL]
CSD Action Minutes 042815