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HomeMy WebLinkAbout101408 CSD Minutes MINUTES OF A REGULAR MEETING ' OF THE TEMECULA COMMUNITY SERVICES DISTRICT OCTOBER 14, 2008 A regular meeting of the City of Temecula Community Services District was called to order at 8:02 p.m., in the City Council Chambers, 43200 Business Park Drive, Temecula, California. ROLL CALL PRESENT: 4 DIRECTORS: Edwards, Naggar, Washington, Comerchero ABSENT: 1 DIRECTORS: Roberts For the record, President Comerchero advised that Director Roberts was in South Korea on official business. Also present were City Manager Nelson, City Attorney Thorson, and City Clerk Jones. PUBLIC COMMENTS No reports at this time. ' CSD CONSENT CALENDAR 13 Minutes RECOMMENDATION: 13.1 Approve the minutes of September 23, 2008. 14 Agreement with Musco Lighting for Relamp Baseball and Soccer Field at the Various Parks RECOMMENDATION: 14.1 Approve the Agreement with Musco Lighting in the amount of $33,100 plus a 10% contingency in the amount of $3,310, to Relamp Baseball and Soccer Field at the various City Parks. MOTION: Director Edwards moved to approve the Consent Calendar. Director Washington seconded the motion and electronic vote reflected approval with the exception of Director Roberts who was absent. CSD DIRECTOR OF COMMUNITY SERVICES REPORT No reports at this time. CSD GENERAL MANAGERS REPORT No reports at this time. RAMinutes\101408 1 CSD BOARD OF DIRECTORS REPORTS ' No reports at this time. CSD ADJOURNMENT At 8:03 p.m., the Temecula Community Services District meeting was formally adjourned to Tuesday, October 28, 2008, 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. Jeff Comerchero, President ATTEST: Susan . Janes, MM Ci erk/Di rict Se etary [SEAL] RAMInutes\101408 2