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September 4, 2008 <br />Page 2 <br />Holt congratulated McQueeney on his success, and said she was proud of the <br />District's supporting role. <br />5. APPROVAL OF AGENDA <br />It was moved by Gibson, seconded by Berger, and carried 4-0 to approve the <br />agenda as presented. <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of July 31. 2008 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $1,595,771.51 <br />Payroll Total $707,216.51 <br />It was moved by Berger, seconded by Gibson, and carried 4-0 to approve the <br />Consent Calendar. <br />7, DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Proposed Verizon Wireless Cellular Communications Facility Lease <br />Agreement at Borchard Community Park <br />Hare supplied background information and stated staff recommendation. <br />He said that the terms and conditions of the lease agreement with Verizon <br />will be identical to previous agreements. The project would include an <br />underground vault and antenna light pole on the periphery of Field #1, and <br />staff has determined that the new installation would not present a significant <br />impact or interfere with park operations or programming. <br />It was moved by Gibson, seconded by Berger, and carried 4-0 to <br />authorize the General Manager to enter into a lease agreement with <br />Verizon Wireless for the purpose of establishing a cellular <br />communication facility at Borchard Community Park. <br />