HomeMy WebLinkAbout050807 CSD Minutes
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MINUTES OF A REGULAR MEETING
OF
THE TEMECULA COMMUNITY SERVICES DISTRICT
MAY 8, 2007
A regular meeting of the City of Temecula Community Services District was called to order at
7:45 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
15 Minutes
RECOMMENDATION:
15.1 Approve the minutes of April 24, 2007.
16 First Amendment to Professional Services Aqreement for Environmental Clearance for the
Ronald Reaqan Sports Park Desiltinq Basin - Proiect No. PW05-13
RECOMMENDATION:
16.1 Approve the First Amendment to the agreement with Bonterra Consulting in an
amount not to exceed $25,520.00 to provide additional Environmental Services to
complete the Environmental Clearance phase of the Ronald Reagan Sports Park
Desilting Basin - Project PW05-13;
16.2 Advance $25,520.00 from TCSD - Citywide Fund to fund the project until such time
the Federal Emergency Management Agency (FEMA) provides funding through its
reimbursement program.
MOTION: Director Washington moved to approve the Consent Calendar. Director Edwards
seconded the motion and electronic vote reflected unanimous aDDroval.
CSD DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comments.
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CSD GENERAL MANAGERS REPORT
I No additional comments.
CSD BOARD OF DIRECTORS REPORTS
No additional comments.
CSD ADJOURNMENT
At 7:46 p.m., the Temecula Community Services District meeting was formally adjourned to
Tuesday, May 22, 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.
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