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HomeMy WebLinkAbout062519 TCSD Action Minutes ACTION MINUTES TEMECULA COMMUNITY SERVICES DISTRICT MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA JUNE 25, 2019 CALL TO ORDER at 7:32 PM: President James Stewart ROLL CALL: Edwards (absent), 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 (4-0, Edwards absent): Motion by Naggar, Second by Rahn. The electronic vote reflected unanimous approval with Edwards absent. 14. Approve the Action Minutes of June 11, 2019 Recommendation: That the Board of Directors approve the action minutes of June 11, 2019. 15. Approve Financial Statements for the 3rd Quarter Ended March 31, 2019 Recommendation: That the Board of Directors receive and file the financial statements for the 3rd quarter ended March 31, 2019. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS 1 CSD ADJOURNMENT I At 7:33 PM,the Community Services District meeting was formally adjourned to Tuesday,July 9,2019, 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. / . • / AtA 400 J. - : ewart, President ATTEST: Ran , Secretary [SEAL] I I