HomeMy WebLinkAbout032106 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
MARCH 21, 2006
A regular meeting of the City of Temecula Community Services District was called to order at
7:40 P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Edwards, Naggar, Roberts, Washington
and Comerchero
ABSENT:
o
DIRECTORS:
None
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CSD CONSENT CALENDAR
16 Minutes
RECOMMENDATION:
16.1 Approve the minutes of February 28, 2006.
17 Completion and Acceptance of Construction Contract - Vail Ranch Middle School Basketball
Court Liahtina. Proiect No. PW04-06CSD
RECOMMENDATION:
17.1 Accept the Vail Ranch Middle School Basketball Court Lighting Project - Project No.
PW04-06CSD - as complete;
17.2 File a Notice of Completion, release the Performance Bond, and accept a one-year
Maintenance Bond in the amount of 10% of the contract amount; and
17.3 Release the Materials and Labor Bond seven (7) months after filing of the Notice of
Completion, if no liens have been filed.
18 Retrofit Existina Plav Areas at Loma Linda Parks
RECOMMENDATION:
18.1 Approve the agreement with Miracle Playground Sales in the amount of
$116,613.00 plus a 10% contingency in the amount of $11 ,661.30 to retrofit
playground equipment at Loma Linda Parks.
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MOTION: Director Edwards moved to approve the Consent Calendar. Director Washington
seconded the motion and electronic vote reflected unanimous aDDroval.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comment.
CSD GENERAL MANAGER'S REPORT
No additional comment.
CSD BOARD OF DIRECTORS' REPORTS
No additional comment.
CSD ADJOURNMENT
At 7:41 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, March 28, 2006. at 5:30 P.M., for a Closed Session, with regular session commencing
at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,-Tem ula alifornia.
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