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HomeMy WebLinkAbout012897 TCSD Minutes MINUTES OF A REGULAR MEETING OF THE TEMECULA COMMUNITY SERVICES DISTRICT HELD JANUARY 28, 1997 A regular meeting of the Temecula Community Services District was called to order at 7:56 P.M. at the Community Recreation Center, 30875 Rancho Vista Road, Temecula, California. President Jeffrey E. Stone presiding. PRESENT: 5 DIRECTORS: Birdsall, Ford, Lindemans, Roberts, Stone ABSENT: 0 DIRECTORS: None Also present were General Manager Ronald E. Bradley, City Attorney Peter Thorson and City Clerk June S. Greek. PUBLIC COMMENTS None given. CONSENT CALENDAR It was moved by Director Birdsall, seconded by Director Lindemans to approve Consent Calendar Items I and 2. The motion carried as follows: AYES: 5 DIRECTORS: Birdsall, Ford, Lindemans, Roberts, Stone NOES: 0 DIRECTORS: None ABSENT: 0 DIRECTORS: None 1 Minutes 1.1 Approve the minutes of January 14, 1997. 2 Approve Purchase of Concrete Maintenance Machine RECOMMENDATION: 2.1 Approve purchase order of $17,634 to Marco Equipment Company for the purchase of a concrete maintenance machine. 2.2 Approve budget transfer of $17,634 from Account #190-180-999-5212 to #190-180-999-5610. r:\minutes.csd\O 12897 - 1- DIRECTOR OF COMMUNITY SERVICES REPORT None given. GENERAL MANAGERS REPORT None given. BOARD OF DIRECTORS REPORTS None given. ADJOURNMENT It was moved by Director Lindemans, seconded by Director Birdsall to adjourn at 7:57 PM to a meeting on February 11, 1997, 7:00 PM, City Council Chambers, 43200 Business Park Drive, Temecula, California. The motion was unanimously carried. ATTEST: Jun~e~S:Greek, CMC, City Clerk/ District Secretary r:\minutes.csd\O 12897 -2-