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HomeMy WebLinkAbout08242021 TCSD Action Minutes ACTION MINUTES TEMECULA COMMUNITY SERVICES DISTRICT MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA,CALIFORNIA AUGUST 24,2021 CALL TO ORDER at 9:05 PM: President Schwank ROLL CALL: Alexander,Edwards, Rahn, Schwank, Stewart CSD PUBLIC COMMENTS The following individual(s) addressed the Board of Directors on agendized item(s): • Lanae Turley-Trejo (Item#13) 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 Stewart. The vote reflected unanimous approval. 11. Approve Action Minutes of August 10, 2021 Recommendation: That the Board of Directors approve the action minutes of August 10, 2021. CSD BUSINESS 12. Approve Long Canyon Creek Park and Wolf Creek Park as the Locations for New Mini Pump Tracks (At the Request of Subcommittee Members Council Members Alexander and Schwank) Recommendation: That the Board of Directors approve Long Canyon Creek Park and Wolf Creek Park as the locations for new mini pump tracks. Approved the Staff Recommendation (5-0): Motion by Edwards, Second by Stewart. The vote reflected unanimous approval. 13. Approve Wolf Creek Park as the Location for the New Pickleball Courts (At the Request of Subcommittee Members Council Members Alexander and Schwank) Recommendation: That the Board of Directors approve Wolf Creek Park as the location for the new pickleball courts. Approved the Staff Recommendation (5-0): Motion by Edwards, Second by Rahn. The vote reflected unanimous approval. 1 CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 9:34 PM, the Community Services District meeting was formally adjourned to Tuesday, September 14, 2021 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. Zak Schwank, President ATT Randi Jo , Secretary [SEAL] 2