Loading...
HomeMy WebLinkAbout06142022 TCSD Action MinutesACTION MINUTES TEMECULA COMMUNITY SERVICES DISTRICT MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA JUNE 14, 2022 CALL TO ORDER at 7:08 PM: President James Stewart ROLL CALL: Alexander (absent), Edwards, Rahn (absent), 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 (3-0, Alexander and Rahn absent): Motion by Edwards, Second by Schwank. The vote reflected unanimous approval with Alexander and Rahn absent. 24. Approve Action Minutes of May 24, 2022 Recommendation: That the Board of Directors approve the action minutes of May 24, 2022. 25. Approve the Artworks Selected by the Members of the Utility Box Art Project Selection Committee Recommendation: That the Board of Directors approve the artworks selected by the members of the Utility Box Art Project Selection Committee to be reproduced on vinyl and wrapped on Old Town Temecula Utility Boxes. 26. Approve Non -Exclusive Entertainment Services Agreement with TNT Entertainment Group, LLC for Entertainment and Technical Services Recommendation: That the Board of Directors approve a non-exclusive entertainment services agreement with TNT Entertainment Group, LLC for entertainment and technical services. 27. Approve Amendment to Cooperation Agreement with the Temecula Valley Museum, Inc. for the Operation of the Wedding Chapel, Courtyard and Concessions Facility Recommendation: That the Board of Directors approve the amendment to the cooperation agreement with the Temecula Valley Museum, Inc. for the operation of the wedding chapel, courtyard, and concessions facility. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 7:15 PM, the Community Services District meeting was formally adjourned to Tuesday, June 28, 2022 at 4:30 PM for a Closed Session, with a regular session commencing at 6:00 PM, City Council Chambers, 4LOQ0 Main Street, Temecula, California. Jam tewart, President ATTE Rands ohl, Secretary [SEAL] 1 1