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HomeMy WebLinkAbout091019 TCSD Action Minutes ACTION MINUTES TEMECULA COMMUNITY SERVICES DISTRICT MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA SEPTEMBER 10,2019 CALL TO ORDER at 7:37 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 Naggar, Second by Edwards. The electronic vote reflected unanimous approval. 15. Approve the Action Minutes of August 27, 2019 Recommendation: That the Board of Directors approve the action minutes of August 27, 2019. 16. Approve a Sponsorship Agreement with the Temecula Valley Woman's Club for Use of the Community Recreation Center(CRC) Kitchen and Multi-Purpose Room Recommendation: 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$1,342 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 Tuesday, September 24, 2019, at 5:30 PM for a Closed Session,with a regular session commencing at 7:00 PM, City Co • ' ihambers, 41000 Main Street, Temecula, California. J.Orrewart, President Ar'" lea* Randi Johl, Secretary [SEAL] I I