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July 19, 2007 <br />Page 2 <br />6. CONSENT CALENDAR <br />A. Approval of Minutes of June 28, 2007 Meeting <br />B. Approval of Warrants, Exhibit A <br />Accounts Payable Check Registers Total $1,031,340.64 <br />Payroll Total $649,072.91 <br />It was moved by Lange, seconded by Gibson, and carried 4-0, with <br />Holt abstaining, to approve the minutes of June 28, 2007 meeting as <br />presented. <br />It was moved by Lange, seconded by Gibson, and carried 5-0, to <br />approve the warrants presented. <br />7. DEFERRED MATTERS <br />None <br />8. NEW ITEMS <br />A. Option and Lease Agreements with T -Mobile for Proposed Cellular <br />Communications Facilities at Conejo Creek South Park and North <br />Ranch Playfield <br />Senior Park Planner Pluth presented for board approval the Option and <br />Lease Agreements with T -Mobile regarding their proposal to place cellular <br />communication facilities at Conejo Creek South Park and North Ranch <br />Playfield. These leases are identical to the lease most recently approved <br />by the Board with Sprint Nextel at Dos Vientos. The North Ranch site is <br />located at the northern part of the park itself, immediately below the parking <br />lot, and would be an underground installation. The Conejo Creek South site <br />would be an above -ground installation and would provide a shell structure <br />for future use as a four -stall restroom. <br />Pluth introduced Frank Koppala of SureSite Consulting Group, representing <br />T -Moble Wireless, who was in attendance to answer questions. Gibson <br />questioned the shell structure; Pluth explained that it will be a shell only, <br />with no appurtenances. T -Mobile will provide the building itself and the stub <br />utility connections underneath the concrete slab. The District will be <br />responsible for the fittings within each stall. Gibson questioned the length <br />of the run to the existing sewer and water lines. Pluth anticipated, as part of <br />