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Home My WebLink About11122024 TCSD Action Minutes ACTION MINUTES TEMECULA COMMUNITY SERVICES DISTRICT MEETING COUNCIL CHAMBERS 41000 MAIN STREET TEMECULA,CALIFORNIA NOVEMBER 12,2024 CALL TO ORDER at 6:47 PM: President Zak Schwank ROLL CALL: Alexander, 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(4-0):Motion by Stewart,Second by Alexander.The vote reflected unanimous approval. 16. Approve Action Minutes of October 22, 2024 Recommendation: That the Board of Directors approve the action minutes of October 22, 2024. 17. Approve Financial Statements for the 4th Quarter Ended June 30, 2024 Recommendation: That the Board of Directors: 1. Receive and file the Financial Statements for the 4th Quarter Ended June 30, 2024; and 2. Approve the following Fiscal Year 2023-24 Budget Adjustment: a. Increase the TCSD Service Level "D" - Refuse/Recycling Fund expenditure (194.180.508.5250) and revenue (194.180.000.4025) accounts by $290,059 to reflect the SB 1383 CalRecycle Grant received on May 21, 2024. 18. Approve Sponsorship Agreement with Temecula Sunrise Rotary for Community Christmas Dinner Recommendation: That the Board of Directors approve a sponsorship agreement with Temecula Sunrise Rotary for in-kind City support valued at$1,000 to support the Temecula Community Christmas Dinner. 19. Approve Sponsorship Agreement with Temecula Duplicate Bridge Club, Unit 534, District 22, American Contract Bridge League Recommendation: That the Board of Directors approve a sponsorship agreement with Temecula Duplicate Bridge Club, Unit 534, District 22, American Contract Bridge League for in-kind City support valued at$5,184. CSD DIRECTOR OF COMMUNITY SERVICES REPORT CSD GENERAL MANAGER REPORT CSD BOARD OF DIRECTORS REPORTS CSD ADJOURNMENT At 6:49 PM, the Community Services District meeting was formally adjourned to Tuesday, November 26, 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. Z41 Zak Schwank, President ATTEST: I 1 .,'an. Secretary [SEAL]