HomeMy WebLinkAbout121701 TCSD Minutes MINUTES OF A SPECIAL MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
DECEMBER 17, 2001
A special meeting of the City of Temecuia Community Services District was called to order at 7:10
P.M., in the City Council Chambers of Temecula, 43200 Business Park Drive, Temecula, California.
President Stone presiding.
ROLL CALL
PRESENT:
5 DIRECTORS: Comerchero, Naggar, Pratt, Roberts, and
Stone.
ABSENT: 0 DIRECTORS: None
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Appointment of President and Vice President for the Calendar Year 2002
RECOMMENDATION:
1.1Entertain motions from the Board of Directors to appoint the President to preside
until the end of Calendar Year 2002.
1.2 Entertain motions from the Board of Directors to appoint the Vice President, who will
assume the duties of the President in the President's absence and hold this office
until the end of Calendar Year 2002.
MOTION: Director Comerchero moved to appoint Director Stone to serve as President for the
Calendar Year 2002. The motion was seconded by Director Roberts and voice vote reflected
unanimous approval.
MOTION: Director Roberts moved to appoint Director Pratt to serve as Vice President for the
Calendar Year 2002. The motion was seconded by Director Naggar and voice vote reflected
unanimous approval.
DIRECTOR OF COMMUNITY SERVICES REPORT
No comments.
GENERAL MANAGER'S REPORT
No comments.
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BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 7:12 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, January 8, 2002, at 7:00 P.M., in the City Council Chambers of Temecula, 43200
Business Park Drive, Temecula, California.
ATTEST:
E. Sto~, P~e-s'ident
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