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HomeMy WebLinkAbout061119 TCSD Action Minutes ACTION MINUTES TEMECULA COMMUNITY SERVICES DISTRICT MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA,CALIFORNIA JUNE 11,2019 CALL TO ORDER at 8:25 PM: President James 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 Rahn, Second by Schwank. The electronic vote reflected unanimous approval. 13. Approve the Action Minutes of May 28, 2019 Recommendation: That the Board of Directors approve the action minutes of May 28, 2019. 14. Approve a Sponsorship Agreement with the Temecula Sister City Association for the Support of Cultural Exchange Recommendation: That the Board of Directors approve a Sponsorship Agreement with the Temecula Sister City Association, in the amount of$3,500 community support funding for student travel scholarships,plus $4,000 in-kind staff support and facility utilization. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS 1 CSD ADJOURNMENT I At 8:26 PM, the Community Services District meeting was formally adjourned to Tuesday, June 25, 2019, at 5:30 PM for a Closed Session, with a regular session commencing at 7:00 PM, City Council Chambers, Main Street, Temecula, California. ,r J tewart, President ATT 202...) Randi Johl, Secretary [SEAL] I I