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HomeMy WebLinkAbout10262021 TCSD Action MinutesACTION MINUTES TEMECULA COMMUNITY SERVICES DISTRICT MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA OCTOBER 26, 2021 1 CALL TO ORDER at 7:50 PM: President Schwank ROLL CALL: Alexander, Edwards, 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 Alexander. The vote reflected unanimous approval. 13. Approve Action Minutes of October 12, 2021 Recommendation: That the Board of Directors approve the action minutes of October 12, 2021. 14. Approve Financial Statements for the 4th Quarter Ended June 30, 2021 Recommendation: That the Board of Directors: 1. Receive and file the financial statements for the 4th quarter ended June 30, 2021; and 2. Appropriate $2,300 to Service Level L Operating Budget in Fiscal Year 2020-21. 15. Approve First Amendment with TNT Entertainment Group, LLC, for Additional Entertainment and Technical Services Recommendation: That the Board of Directors approve the first amendment with TNT Entertainment Group, LLC for additional entertainment and technical services and increase payment in the amount of $60,000. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 7:59 PM, the Community Services District meeting was formally adjourned to Tuesday, November 9, 2021 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. C� Zak SchwiNZ President ATTEST: Randi Joh , ecretary [SEAL] 1 1