HomeMy WebLinkAbout021219 TCSD Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
FEBRUARY 12,2019
CALL TO ORDER at 7:41 PM: President James "Stew" Stewart
ROLL CALL: Edwards, Naggar, Rahn, Schwank, Stewart
CSD PUBLIC COMMENTS
None
CSD CONSENT CALENDAR
Unless otherwise indicated below, the following pertains to all items on the Consent Calendar.
Approved the Staff Recommendation(5-0): Motion by Edwards, Second by Schwank. The
electronic vote reflected unanimous approval.
18. Approve the Action Minutes of January 22, 2019
Recommendation: That the Board of Directors approve action minutes of
January 22, 2019
19. Approve Financial Statements for the 1st Quarter Ended September 30, 2018
Recommendation: That the Board of Directors receive and file the Financial
Statements for the 1st Quarter Ended September 30, 2018.
20. Approve the Amended and Restated Cooperation Agreement with Temecula Valley
Museum, Inc. for Operation of the Wedding Chapel, Courtyard, and Concessions Facility
Recommendation: That the Board of Directors approve the Amended and Restated
Cooperation Agreement with Temecula Valley Museum, Inc. for
operation of the wedding chapel, courtyard, and concessions
facility.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:43 PM, the Community Services District meeting was formally adjourned to Tuesday,
February 26, 2019, at 5:30 PM for a Closed Session, with a regular session commencing at 7:00
PM, City Counci Chambers, 41 0 Main Street, Temecula, California.
Jams ewart, Presiden
A T
Randi Jo 1, Secretary
[SEAL]
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