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HomeMy WebLinkAbout082818 TCSD Action Minutes ACTION MINUTES August 28, 2018 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District meeting convened at 7:35 PM CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero CSD PUBLIC COMMENTS None CSD CONSENT CALENDAR 13 Approve the Action Minutes of August 14 2018 - Approved Staff Recommendation (5-0); Motion by Edwards, Second by Stewart; and electronic vote reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero. RECOMMENDATION: 13.1 That the Board of Directors approve the Action Minutes of August 14, 2018. 14 Approve a Sponsorship Agreement with the Temecula Valley Woman's Club for Use of the Community Recreation Center (CRC) Kitchen and Multi-Purpose Room - Approved Staff Recommendation (5-0); Motion by Edwards, Second by Stewart; and electronic vote reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero. RECOMMENDATION: 14.1 That the Board of Directors approve a Sponsorship Agreement with the Temecula Valley Woman's Club for in-kind facility use, in the amount of$1,412, for the use of the Community Recreation Center(CRC) kitchen and multi-purpose room. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 7:39 PM, the Community Services District meeting was formally adjourned to a Special Meeting on Tuesday, September 11, 2018, Temecula Duck Pond, 28250 Ynez Road, Temecula, CA 92591. CSD Action Minutes 082818 1 Next regular meeting: Tuesday, September 25, 2018, at 5:30 PM, for a Closed Session, with regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. ,J omerchero, President ATT Ra Joh ecretary [SEAL] CSD Action Minutes 082818 2