HomeMy WebLinkAbout02252020 TCSD Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA,CALIFORNIA
FEBRUARY 25, 2020
CALL TO ORDER`at 7:21 PM: President Schwank
ROLL CALL: Edwards, Naggar, Rahn, Stewart, Schwank
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 vote reflected
unanimous approval.
12. Approve the Action Minutes of February 11, 2020
Recommendation: That the Board of Directors approve the action minutes of February 11,
rim 2020.
13. Approve Financial Statements for 1st Quarter Ended September 30, 2019
Recommendation: That the Board of Directors receive and file the financial statements for
the 1st Quarter Ended September 30, 2019.
14. Approve Second Amendment with Silverman Enterprises, Inc. dba BAS Security for Security
Services
Recommendation: That the Board of Directors approve the Second Amendment with
Silverman Enterprises, Inc. dba BAS Security for additional security
services in the amount of$215,000 for the balance of the agreement
through June 2021.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
1
CSD ADJOURNMENT
At 7:24 PM, the Community Services District meeting was formally adjourned to Tuesday, March 10,
2020, 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.
2--7
Zak Schwank, President
ATT
Randi Johl, Secretary
[SEAL]
I
2