HomeMy WebLinkAbout09122023 TCSD Action MinutesACTION MINUTES
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
SEPTEMBER 12, 2023
CALL TO ORDER at 6:40 PM: President James Stewart
ROLL CALL: Alexander, Brown (absent), Kalfus, Schwank, Stewart (absent)
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, Brown and Stewart absent): Motion by Schwank, Second by
Kalfus. The vote reflected unanimous approval with Brown and Stewart absent.
16. Approve Action Minutes of August 22, 2023
Recommendation: That the Board of Directors approve the action minutes of August 22,
2023.
17. Approve Financial Statements for the 3rd Quarter Ended March 31, 2023
Recommendation: That the Board of Directors:
Receive and file the financial statements for the 3rd quarter ended
March 31, 2023; and
2. Approve the following Fiscal Year 2022-23 appropriations:
a. CRC Project Salaries (190.182.999.5119) $74,000
b. Aquatics Project Salaries (190.186.999.5119) $66,000
18. Approve First Amendment with Shawna Sarnowski for Photography Services
Recommendation: That the Board of Directors approve the first amendment with Shawna
Samowski to increase payment in the amount of $75,000 for a total
agreement amount of $275,000 through July 31, 2026.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 6:43 PM, the Community Services District meeting was formally adjourned to Tuesday, September
26, 2023 at 4:30 PM for a Closed Session, with a regular session commencing at 6:00 PM, City Council
Chambers, 41000 Main Street, Temecula, California.
J tewart, President
ATTEST•
Ran ' , ecretary
[SEAL]
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