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HomeMy WebLinkAbout092518 TCSD Action MinutesACTION MINUTES September 25, 2018 City Council Chambers, 41000 Main Street, Temecula, California TEMECULA COMMUNITY SERVICES DISTRICT MEETING The Temecula Community Services District meeting convened at 7:41 PM CALL TO ORDER: President Jeff Comerchero ROLL CALL: DIRECTORS: Edwards, Naggar, Rahn, Stewart, Comerchero CSD PUBLIC COMMENTS None CSD CONSENT CALENDAR 11 Approve the Action Minutes of September 11, 2018 - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Edwards; and electronic vote reflected approval by Edwards, Naggar, Rahn, Stewart and Comerchero. RECOMMENDATION: 11.1 That the Board of Directors approve the action minutes of September 11, 2018. 12 Approve a Transfer of $6.000 from the Old Town Temecula Communitv Theater's Operating Budget to the Facility Replacement Fund to Cover Balance of Audio Replacement Cost - Approved Staff Recommendation (5-0); Motion by Rahn, Second by Edwards; and electronic vote reflected approval by Edwards, Naggar, Rahn Stewart and Comerchero. RECOMMENDATION: 12.1 That the Board of Directors approve the transfer of $6,000 from the Old Town Temecula Community Theater's operating budget to the Facility Replacement Fund to cover the balance of audio replacement cost. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD Action Minutes 092518 1 1 CSD ADJOURNMENT At 7:45 PM, the Community Services District meeting was formally adjourned to Tuesday, October 9, 2018, at 5:30 PM for a Closed Session, with a regular session commencing at 7:00 PM, City Council Chambers, 41000 Main Street, Temecula, California. erchero, President ATTES Randi Johl, Secretary [SEAL] CSD Action Minutes 092518