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HomeMy WebLinkAbout11092021 TCSD Action Minutes ACTION MINUTES TEMECULA COMMUNITY SERVICES DISTRICT MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA,CALIFORNIA NOVEMBER 9, 2021 CALL TO ORDER at 8:17 PM: President Schwank ROLL CALL: Alexander,Edwards, 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 Stewart, Second by Edwards. The vote reflected unanimous approval. 10. Approve Action Minutes of October 26, 2021 Recommendation: That the Board of Directors approve the action minutes of October 26, 2021. 11. Approve Second Amendment with M&J Paul Enterprises dba Jolly Jumps for Additional Event Services Recommendation: That the Board of Directors approve the second amendment with M & J Paul Enterprises dba Jolly Jumps for additional event services and increase payment in the amount of$30,000, for a total agreement amount of$90,000. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS i CSD ADJOURNMENT At 8:28 PM, the Community Services District meeting was formally adjourned to Tuesday, November 23, 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 , President ATTEST: - V:::�> Rani , Secretary [SEAL] 2