HomeMy WebLinkAbout051419 TCSD Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
MAY 14,2019
CALL TO ORDER at 8:59 PM: President James "Stew" Stewart
ROLL CALL: Edwards, Naggar, Rahn, Schwank, Stewart
CSD PUBLIC COMMENTS
None
CSD CONSENT CALENDAR
14. Approve the Action Minutes of April 23, 2019
Recommendation: That the Board of Directors approve the action minutes of April 23, 2019.
Approved the Staff Recommendation(5-0): Motion by Edwards, Second by Rahn. The
electronic vote reflected unanimous approval.
15. Approve a Consultant Services Agreement with Nicholas Tierce in the Amount of$50,000 for
Advertising and Marketing Related Design Services
Recommendation: That the Board of Directors approve a consultant services agreement with
Nicholas Tierce in the amount of$50,000 for advertising and marketing
related design services.
Approved the Staff Recommendation(5-0): Motion by Edwards, Second by Rahn. The
electronic vote reflected unanimous approval.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
I At 9:00 PM,the Community Services District meeting was formally adjourned to Tuesday,May 28,2019,
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.
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James Stewart, President
ATTCSL____
Randi , ecretary
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