HomeMy WebLinkAbout021307 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
FEBRUARY 13, 2007
A regular meeting of the City of Temecula Community Services District was called to order at
7:16 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California.
ROLL CALL
PRESENT:
5
DIRECTORS:
Edwards, Naggar, Roberts, Washington,
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
19 Minutes
RECOMMENDATION:
19.1 Approve the minutes of January 23, 2007.
20 First Amendment to Construction Protective Services for the Patricia H. Birdsall Sports
Complex - Proiect No. PW01-17CSD
RECOMMENDATION:
20.1 Approve the First Amendment to the agreement with Construction Protective
Services, Inc., in an amount not to exceed $21,182 for additional on-site
construction security services for the Patricia H. Birdsall Sports Complex - Project
No. PW01-17CSD - and authorize the Chairman to execute the amendment.
21 Completion and Acceptance for the Patricia H. Birdsall Sports Complex Svnthetic Turf -
Proiect No. PW01-17CSD
RECOMMENDATION:
21.1 Accept the Patricia H. Birdsall Sports Complex Synthetic Turf Project - Project No.
PW01-17CSD - as complete;
21.2 File the Notice of Completion, release the Performance Bond, and accept a one-
year Maintenance Bond;
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21.3 Release the Labor and Materials Bond seven (7) months after filing of the Notice of
Completion, if no liens have been filed.
MOTION: Director Edwards moved to approve the Consent Calendar. Director Roberts
seconded the motion and electronic vote reflected unanimous approval.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comments.
CSD GENERAL MANAGERS REPORT
No additional comments.
CSD BOARD OF DIRECTORS REPORTS
No additional comments.
CSD ADJOURNMENT
At 7:17 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, February 27, 2007, 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.
[SEAL]
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