HomeMy WebLinkAbout111301 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
NOVEMBER 13, 2001
A regular meeting of the City of Temecula Community Services District was called to order at 7:30
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President
Stone presiding.
ROLL CALL
PRESENT: 5 DIRECTORS:
ABSENT: 0 DIRECTORS:
Comerchero, Naggar, Pratt, Roberts, Stone
None
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No input.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes from September 25, 2001;
1.2 Approve the minutes of October 9, 2001;
1.3 Approve the minutes of October 23, 2001.
2 Emerqencv Pool Repairs
RECOMMENDATION:
2.1 Appropriate $51,787.00 from TCSD fund balance to replace the plaster at the
Community Recreation Center swimming pool and wading pool.
2.2 Approve a contract with Barron Pool Plaster of Southern California, Inc., in an
amount of $47,079 and a 10% contingency in the amount of $4,708 for replacement
of plaster at the Community Recreation Center swimming pool and wading pool.
The motion was
MOTION: Director Comerchero moved to approve staff recommendation.
seconded by Director Roberts and voice vote reflected unanimous approval.
Minutes.csd~l 11301 1
DIRECTOR OF COMMUNITY SERVICES REPORT
No additional comments.
GENERAL MANAGER'S REPORT
No comments.
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 7:31 P.M., the Temecula Community Services District meeting was formaJly adjourned to
Tuesday, November 27, 2001, at 7:00 P.M., City Council Chambers, 43200 Bus[ness Park
Drive, Temecula, California.
ATTEST:
ffrey E--Stone, President
Min utes.csd~l 11301 2