HomeMy WebLinkAbout12102024 TCSD Action Minutes ACTION MINUTES
TEMECULA COMMUNITY SERVICES DISTRICT MEETING
COUNCIL CHAMBERS
41000 MAIN STREET
TEMECULA, CALIFORNIA
DECEMBER 10,2024
CALL TO ORDER at 6:53 PM: President Zak Schwank
ROLL CALL: Alexander, Kalfus, Schwank, Stewart
PUBLIC COMMENTS -NON-AGENDA ITEMS
The following individual(s) addressed the Directors:
• Laurel LaMont • Melissa Bourbonnais
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.
17. Approve Action Minutes of November 12, 2024
IIRecommendation: That the Board of Directors approve the action minutes of November 12,
2024.
18. Approve Financial Statements for the 1st Quarter Ended September 30, 2024
Recommendation: That the Board of Directors receive and file the financial statements for
the 1st quarter ended September 30, 2024.
19. Approve Third Amendment to Agreement with Wild West Junk Removal LLC for Dangerous
and Unhealthy Encampment Cleanup Services
Recommendation: That the Board of Directors approve the third amendment to the
agreement with Wild West Junk Removal LLC for dangerous and
unhealthy encampment cleanup services and increase the agreement
amount by $60,000, for a total agreement amount of$375,142.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
CSD GENERAL MANAGER REPORT
CSD BOARD OF DIRECTORS REPORTS
CSD ADJOURNMENT
I At 7:02 PM, the Community Services District meeting was formally adjourned to Tuesday,January 14,
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.
Zak Schwank, President
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