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HomeMy WebLinkAbout100819 TCSD Action Minutes ACTION MINUTES TEMECULA COMMUNITY SERVICES DISTRICT MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA OCTOBER 8,2019 CALL TO ORDER at 8:03 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 Edwards, Second by Naggar. The electronic vote reflected unanimous approval. 7. Approve the Action Minutes of September 24, 2019 Recommendation: That the Board of Directors approve the action minutes of September 24, 2019. 8. Approve Second Amendment with VisionOne, Inc. for Theater Ticketing Software Services at the Old Town Temecula Community Theater Recommendation: That the Board of Directors approve the second amendment with VisionOne, Inc. for theater ticketing software services for the Old Town Temecula Community Theater in the amount of$80,000. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 8:29 PM, the Community Services District meeting was formally adjourned to Tuesday, October 22, 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. Jam s S art, Presi ent AT", • R. . . 1, Secretary [SEAL] 2