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HomeMy WebLinkAbout092895 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD SEPTEMBER 26,1995 A regular meeting of the Temecula Community Services District was called to order at 7:42 PM at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. President Ron Roberts presiding. ROLL CALL PRESENT: 4 DIRECTORS: Birdsall, Lindemans, Stone, Roberts ABSENT: 1 DIRECTORS: Parks Also present were General Manager Ronald E. Bradley, General Counsel Peter Thorson and City Clerk June S. Greek. PUBLIC COMMENTS None given. CONSENT CALENDAR It was moved by Director Stone, seconded by Director Lindemans to approve Consent Calendar Item No. 1 and 2. The motion carried by the following vote: AYES: 4 DIRECTORS: Birdsall, Lindemans, Stone, Roberts NOES: 0 DIRECTORS: None ABSENT: 1 DIRECTORS: Parks 1.Minutes 1.1Approve the minutes of September 26, 1995. 2.Completion and Acceptance of the Pala Community Park Improvements, Proiect No. PW93-03CSD 2.1Direct the City Clerk to file the Notice of Competion, release the Performance Bond and accept a one-year Maintenance Bond (1 0% of the contract amount). 2.2Direct the City Clerk to release the Materials and Labor Bond seven (7) months afer filing of the Notice of Completion if no liens have been filed to that date. Min.csd\092695 GENERAL MANAGERS REPORT None given. DIRECTOR OF COMMUNITY SERVICES REPORT None given. BOARD OF DIRECTORS REPORTS None given. ADJOURNMENT It was moved by Director Stone, seconded by Director Lindemans to adjourn at 7:45 PM to a meeting on September 26, 1995, time certain following the City Council Consent Calendar, Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. The motion was unanimously carried with Director Parks absent. ATTEST: Ju@S. dreek, City Clerk/Board Secretary Min.csd\092695 Ron Roberts, Preside t 2