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HomeMy WebLinkAbout07252023 TCSD Action MinutesACTION MINUTES TEMECULA COMMUNITY SERVICES DISTRICT MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA JULY 25, 2023 CALL TO ORDER at 6:42 PM: President James Stewart ROLL CALL: Alexander (absent), Brown, Kalfus, 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, Alexander absent): Motion by Schwank, Second by Brown. The vote reflected unanimous approval with Alexander absent. 10. Approve Action Minutes of July 11, 2023 Recommendation: That the Board of Directors approve the action minutes of July 11, 2023. CSD PUBLIC HEARING 11. Approve Temecula Community Services District Proposed Rates and Charges for Fiscal Year 2023-24 Recommendation: That the Board of Directors adopt a resolution entitled: RESOLUTION NO. CSD 2023-05 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE TEMECULA COMMUNITY SERVICES DISTRICT OF THE CITY OF TEMECULA ADOPTING RATES AND CHARGES FOR SERVICE LEVEL B - RESIDENTIAL STREET LIGHTING, SERVICE LEVEL C - PERIMETER LANDSCAPING, SERVICE LEVEL D - RECYCLING AND REFUSE COLLECTION, AND SERVICE LEVEL R - EMERGENCY UNPAVED ROAD MAINTENANCE SERVICES FOR FISCAL YEAR 2023-24 Approved the Staff Recommendation (4-0, Alexander absent): Motion by Schwank, Second by Kalfus. The vote reflected unanimous approval with Alexander absent. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 6:49 PM, the Community Services District meeting was formally adjourned to Tuesday, August 8, 2023 at 4:30 PM for a Closed Session, with a regular session commencing at 6:00 PM, City Council Chambers, 41000 Main Street ecula, California. Ja,aws Stewart, President ATT Ran , Secretary [SEAL] 1 1