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HomeMy WebLinkAbout02222022 TCSD Action Minutes ACTION MINUTES TEMECULA COMMUNITY SERVICES DISTRICT MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA,CALIFORNIA FEBRUARY 22, 2022 CALL TO ORDER at 8:09 PM: President James Stewart ROLL CALL: Alexander, Edwards, Rahn, Schwank, Stewart CSD PUBLIC COMMENTS—AGENDA ITEMS The following individual(s) addressed the Board of Directors: • Adriana Burrus (Item#14) 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 Schwank, Second by Rahn. The vote reflected unanimous approval. 13. Approve Action Minutes of February 8, 2022 Recommendation: That the Board of Directors approve the action minutes of February 8, 2022. CSD BUSINESS 14. Consider Update Regarding Proposed Temecula CultureFest and Provide General Direction Regarding the Same Recommendation: That the Board of Directors consider an update regarding the proposed Temecula CultureFest and provide general direction regarding the same. Provided general direction, no action. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 8:21 PM, the Community Services District meeting was formally adjourned to Tuesday, March 8, 2022 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. James tew , Presi ATTEST: Randi Johl, Secretary [SEAL]