HomeMy WebLinkAbout102219 TCSD Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA,CALIFORNIA
OCTOBER 22,2019
CALL TO ORDER at 7:49 PM: President James Stewart
ROLL CALL: Edwards,Naggar, 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 Rahn. The electronic vote
reflected unanimous approval.
14. Approve the Action Minutes of October 8, 2019
Recommendation: That the Board of Directors approve the action minutes of October 8,
2019.
15. Approve Financial Statements for the 4th Quarter Ended June 30. 2019
Recommendation: That the Board of Directors:
1. Receive and file the financial statements for the 4th quarter ended
June 30,2019;
2. Approve the following FY2018-19 appropriations:
A. Appropriate$147,625 from Fund 192 - Service Level B available
fund balance to account 192.180.999.5319 - Street Lighting,to cover a
budget shortfall.
B. Appropriate $8,237 from Fund 524 - Service Level C Zone 24 -
Harveston available fund balance to account 524.180.999.5416 -
Rehabilitation,to cover a budget shortfall.
3. Approve the following FY2019-20 Appropriation:
A. Appropriate $14,000 from Fund 190 -TCSD available fund balance
to account 190.180.999.5610-Capital Outlay,to augment existing
funding and private contribution for the KMA Exhibit in the Council
Chambers Lobby.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 7:52 PM, the Community Services District meeting was formally adjourned to Tuesday, November
12,2019,at 5:30 PM for a Closed Session,with a regular session commencing at 7:00 PM,City Council
Chambers, ain Street, - - la, California.
J._'_ art, President
ATTES
Randi Jo , ecretary
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