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HomeMy WebLinkAbout072418 TCSD Action Minutes ACTION MINUTES July 24, 2018 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District meeting convened at 7:07 PM CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart (absent), Comerchero CSD PUBLIC COMMENTS None CSD CONSENT CALENDAR 9 Approve the Action Minutes of July 10, 2018 - Approved Staff Recommendation (4-0, Stewart absent); Motion by Edwards, Second by Naggar; and electronic vote reflected approval by Edwards, Naggar, Rahn and Comerchero, with Stewart absent. RECOMMENDATION: 9.1 That the Board of Directors approve the action minutes of July 10, 2018. CSD PUBLIC HEARING 10 Approve Temecula Community Services District Proposed Rates and Charges for Fiscal Year 2018-19 - Approved Staff Recommendation (4-0, Stewart absent); Motion by Naggar, Second by Comerchero; and electronic vote reflected approval by Edwards, Naggar, Rahn and Comerchero, with Stewart absent. RECOMMENDATION: 10.1 That the Board of Directors adopt a resolution entitled: RESOLUTION NO. CSD 18-04 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA ADOPTING RATES AND CHARGES FOR SERVICE LEVEL B — RESIDENTIAL STREET LIGHTING, SERVICE LEVEL C — PERIMETER LANDSCAPING, SERVICE LEVEL D — RECYCLING AND REFUSE COLLECTION, AND SERVICE LEVEL R — EMERGENCY UNPAVED ROAD MAINTENANCE SERVICES FOR FISCAL YEAR 2018-19 CSD Action Minutes 072418 1 CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 7:11 PM, the Community Services District meeting was formally adjourned to Tuesday, August 14, 2018, at 5:30 PM for a Closed Session, with a regular session commencing at 7:00 PM, City U ncil Chambers, 41000 Main Street, Temecula, California. �l om ch resident ATTEST. Randi Jo Sec ary [SEAL] CSD Action Minutes 072418 2