HomeMy WebLinkAbout08132024 TCSD Action Minutes1
1
1
ACTION MINUTES
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
AUGUST 13, 2024
CALL TO ORDER at 7:59 PM: President Zak Schwank
ROLL CALL: Alexander, Kalfus, Schwank, Stewart
CSD PUBLIC COMMENTS — NON -AGENDA ITEMS
The following individual(s) addressed the Board of Directors:
• Lanae Turley-Trejo
CSD CONSENT CALENDAR
Unless otherwise indicated below, the following pertains to all items on the Consent Calendar.
Approved the Staff Recommendation (4-0): Motion by Stewart, Second by Alexander. The vote reflected
unanimous approval.
14. Approve Action Minutes of July 23, 2024
Recommendation: That the Board of Directors approve the action minutes of July 23, 2024.
15. Approve Second Amendment with Transportation Charter Services, Inc. for Transportation
Services
Recommendation: That the Board of Directors approve the second amendment with
Transportation Charter Services, Inc. for transportation services, for a total
agreement amount of $200,000.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
At 8:06 PM, the Community Services District meeting was formally adjourned to Tuesday, August 27,
2024 at 5:00 PM for a Closed Session, with a regular session commencing at 6:00 PM, City Council
Chambers, 41000 Main Street, Temecula, California.
I z— - - - � :; /-- 2z
Zak Schwank, President
ATTE
Randi Johl, Secretary
[SEAL]
1
1