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HomeMy WebLinkAbout091101 TCSD Minutes I I I MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT SEPTEMBER 11, 2001 A regular meeting of the City of Temecula Community Services District was called to order at 7:23 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President Stone presiding. ROLL CALL PRESENT: DIRECTORS: Comerchero, Naggar, Pratt, Roberts, Stone 5 ABSENT: DIRECTORS: None o Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No input. CONSENT CALENDAR 1 Financial Statements for the fiscal vear endinq June 30. 2001 RECOMMENDATION: 1.1 Receive and file the Financial Statements for the fiscal year ended June 30, 2001. MOTION: Director Naggar moved to approve Consent Calendar Item No.1. The motion was seconded by Director Comerchero and voice vote reflected unanimous approval. DISTRICT BUSINESS 2 S.M.A.R.T. Proqram Presentation RECOMMENDATION: 2.1 Receive and file the report and video presentation regarding the Summer Months Activities and Recreation in Temecula (S.MAR.T.) program. MOTION: Director Roberts moved to continue this matter to the September 25,2001, Community Services District meeting. The motion was seconded by Director Roberts and voice vote reflected unanimous approval. DIRECTOR OF COMMUNITY SERVICES REPORT No additional comments. Minutes.csd\091101 I GENERAL MANAGER'S REPORT No additional comments. BOARD OF DIRECTORS' REPORTS No additional comments. ADJOURNMENT At 7:23 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, September 25, 2001, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive, Temecula, California. ,. "/ one, President ATTEST: - _/ Vv._ I ./ ..... I Minutes.csd\091101 2