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Home My WebLink About09142021 TCSD Action MinutesACTION MINUTES TEMECULA COMMUNITY SERVICES DISTRICT MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA, CALIFORNIA SEPTEMBER 14, 2021 CALL TO ORDER at 8:32 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): • Temecula Cowgirl Colorguard (Item #22) 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. 19. Approve Action Minutes of August 24, 2021 Recommendation: That the Board of Directors approve the action minutes of August 24, 2021. 20. Approve Financial Statements for the 3rd Quarter Ended March 31, 2021 Recommendation: That the Board of Directors receive and file the financial statements for the 3rd quarter ended March 31, 2021. 21. Approve a First Amendment with Garden State Fireworks, Inc for an Additional Fireworks DisplaX Recommendation: That the Board of Directors approve the First Amendment with Garden State Fireworks, Inc for additional fireworks display and increase payment in the amount of $24,750. CSD BUSINESS 22. Consider Update Regarding Winter Events. Including Temecula Rod Run. Santa's Electric Light Parade, and Chilled in the Park and Provide General Direction Regarding the Same Recommendation: That the Board of Directors receive an update regarding Winter events, including Temecula Rod Run, Santa's Electric Light Parade, and Chilled in the Park and provide general direction regarding the same. Received update and provided general direction on Winter events. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 9:07 PM, the Community Services District meeting was formally adjourned to Tuesday, September 28, 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 Schw nk, President ATTE Randi Johl, Secretary [SEAL]