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HomeMy WebLinkAbout052306 CSD Minutes I MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT MAY 23,2006 A regular meeting of the City of Temecula Community Services District was called to order at 8:08 P.M., in the City Council Chambers, 43200 Business Park Drive, Temecula, California. ROLL CALL PRESENT: 5 DIRECTORS: Edwards, Roberts, Naggar, Washington, and Comerchero ABSENT: o DIRECTORS: None Also present were General Manager Nelson, City Attorney Thorson, and Deputy City Clerk Ballreich. PUBLIC COMMENTS No input. CSD CONSENT CALENDAR 19 Minutes I RECOMMENDATION: 19.1 Approve the minutes of May g, 2006. 20 Financial Statements for the nine months ended March 31 .2006 RECOMMENDATION: 20.1 Receive and file the Financial Statements for the nine months ended March 31, 2006. 21 4th of Julv Fireworks Presentation RECOMMENDATION: 21.1 Approve a three-year Agreement between the City of Temecula and Pyro Spectaculars, Inc. to provide the fireworks presentation in the amount of $31 ,500 annually, plus a 10% contingency. MOTION: Director Naggar moved to approve the Consent Calendar Item Nos. 19-21. Director Washington seconded the motion and electronic vote reflected unanimous approval. CSD DIRECTOR OF COMMUNITY SERVICES REPORT I No additional comment. R:\Minutes\052306 CSD DEPARTMENTAL REPORT I 22 Community Services Department Monthlv Report No additional comment. CSD GENERAL MANAGER'S REPORT No additional comment. CSD BOARD OF DIRECTORS' REPORTS Director Washington commended Parks and Recreation Director Parker on his efforts associated with regard to the basketball court construction at Ken Hintergardt Memorial Park. CSD ADJOURNMENT At 8:08 P.M., the Temecula Community Services District meeting was formally adjourned to Tuesday, June 13, 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, Temecula, California. I ATTEST: [SEAL I R:IMinutesl052306 2