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HomeMy WebLinkAbout111219 TCSD Action Minutes ACTION MINUTES TEMECULA COMMUNITY SERVICES DISTRICT MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA NOVEMBER 12,2019 CALL TO ORDER at 8:55 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 (4-0, Naggar absent): Motion by Rahn, Second by Schwank. The vote reflected unanimous approval with Naggar absent. 16. Approve Action Minutes of October 22, 2019 Recommendation: That the Board of Directors approve the action minutes of October 22, 2019. 17. Approve Second Amendment to Agreement with Advantage Mailing, LLC for Printing Services Recommendation: That the Board of Directors approve the Second Amendment to the Agreement with Advantage Mailing, LLC for an additional two-year term and increase the total agreement amount by $120,000. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 8:57 PM, the Community Services District meeting was formally adjourned to Tuesday, December 10,2019,at 5:30 PM for a Closed Session,with a regular session commencing at 7:00 PM,City Council Chambers, 41000 Main Street,Te a, California. i / ( James aft, President A Ran 1 ohl, Secretary [SEAL] 2