HomeMy WebLinkAbout092402 TCSD Minutes MINUTES OF A REGULAR MEETING
OF THE TEMECULA COMMUNITY SERVICES DISTRICT
SEPTEMBER 24, 2002
A regular meeting of the City of Temecula Community Services District was called to order at 7:23
P.M., at the City Council Chambers, 43200 Business Park Drive, Temecula, California. President
Stone presiding.
ROLL CALL
PRESENT: 3 DIRECTORS: Comerchero, Pratt, Stone
ABSENT: 2 DIRECTORS: Naggar, Roberts
Also present were General Manager Nelson, City Attorney Thorson, and City Clerk Jones.
PUBLIC COMMENTS
No comments.
CONSENT CALENDAR
1 Minutes
RECOMMENDATION:
1.1 Approve the minutes of August 27, 2002.
2 Completion and Acceptance of Construction Contract - Chaparral Hiqh School
Swimminq Pool - Project No. PW00-08CSD
RECOMMENDATION:
2.1 Accept the project Chaparral High School Swimming Pool - Project No. PW00-
08CSD as complete;
2.2 File a Notice of Completion, release the Performance Bond, and accept a twelve-
month Maintenance Bond in the amount of 10% of the contract;
2.2
Release the Materials and Labor Bond seven months after filing of the Notice of
Completion if no liens have been filed.
MOTION: Director Comerchero moved to approve Consent Calendar Item Nos. 1 - 2. The
motion was seconded by Director Pratt and voice vote reflected approval with the exception of
Directors Naggar and Roberts who were absent.
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DEPARTMENTAL REPORT
No additional comments.
DIRECTOR OF COMMUNITY SERVICES REPORT
No comment.
GENERAL MANAGER'S REPORT
General Manager Nelson relayed his appreciation to the School District for its cooperation with the
completion of the Chaparral Poo~ project, noting that this facility will benefit the community and
residents for many years to come.
BOARD OF DIRECTORS' REPORTS
No comments.
ADJOURNMENT
At 7:24 P.M., the Temecula Community Services District meeting was formally adjourned to
Tuesday, October 8, 2002, at 7:00 P.M., City Council Chambers, 43200 Business Park Drive,
Temecula, California.
ATTEST:
~.usan ~. J~nes, CMO /
[SEAL]
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