HomeMy WebLinkAbout06132023 TCSD Action MinutesACTION MINUTES
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
JUNE 13, 2023
CALL TO ORDER at 6:54 PM: President James Stewart
ROLL CALL: Alexander, Brown, Kalfus, 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 Schwank, Second by Brown. The vote reflected
unanimous approval.
18. Approve Action Minutes of May 23, 2023
Recommendation: That the Board of Directors approve the Action Minutes of May 23,
2023.
19. Approve Agreement with Timmy D' Productions, Inc. for Entertainment and Technical
Services
Recommendation: That the Board of Directors approve the agreement with Timmy D'
Productions, Inc. for entertainment and technical services in an amount
not to exceed $450,000 for the five-year term of 2023-2028.
20. Approve Second Amendment with T & G Global, LLC dba St. Nick's for Holiday Decor
Recommendation:
That the Board of Directors approve the second amendment with T & G
Global, LLC dba St. Nick's for amended scope of work for holiday
decor and increased payment, for a total agreement amount of $300,000
over the term of the agreement through June 30, 2024.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
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CSD ADJOURNMENT
At 6:58 PM, the Community Services District meeting was formally adjourned to Tuesday, June 27,
2023 at 4:30 PM for a Closed Session, with a regular session commencing at 6:00 PM, City Council
Chambers, 410�00 Main Street, Temecula, California.
Jams St art, President
ATT
Randi Johl, Secretary
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