HomeMy WebLinkAbout09102024 TCSD Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
SEPTEMBER 10,2024
CALL TO ORDER at 7:26 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:
• Hanon Rickard
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 Kalfus. The vote reflected
unanimous approval.
12. Approve Action Minutes of August 27, 2024
Recommendation: That the Board of Directors approve the action minutes of August 27,
2024.
13. Approve Sponsorship Agreement with Temecula Valley Astronomers for Use of City Facilities
Recommendation: That the Board of Directors approve a sponsorship agreement with
Temecula Valley Astronomers for the use of City facilities valued at
$720 for the total term of the agreement.
14. Approve Second Amendment with Wild West Junk Removal LLC for Dangerous and
Unhealthy Encampment Clean-Up Services
Recommendation: That the Board of Directors approve the second amendment with Wild
West Junk Removal LLC, for dangerous and unhealthy encampment
services, and increase the total agreement amount to $315,142.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
I At 7:32 PM, the Community Services District meeting was formally adjourned to Tuesday, September
24, 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.
—7 c___.-
Zak Sc ank, President
ATT
swiii -
'andi" ecretary
[SEAL]