HomeMy WebLinkAbout2016-10-25; Municipal Water District; Agendas4.01""‘SPECIAL MEETING
4.)t City Council044.Foc OCTOBER 25, 2016, 6 p.m.
MUNICIPAL WATER DISTRICT
CALL TO ORDER:7:14 p.m.
ROLL CALL:Hall, Wood, Schumacher, Blackburn, Packard.
APPROVAL OF MINUTES:None.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will be
enacted by one motion as listed.There will be no separate discussion on these items prior to the
vote, unless an item is removed.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this
meeting.
9.LICENSE AGREEMENT WITH VERIZON WIRELESS LLC TO OPERATE A WIRELESS
COMMUNICATION FACILITY AT 6640-6650 BLACK RAIL ROAD —Adoption of a resolution
authorizing the Executive Director to execute a License Agreement with Verizon Wireless,LLC
to operate a wireless communication facility at the Twin D Tank Site.(Staff contact: Curtis
Jackson, City Manager Department)
ACTION:Approved Resolution No. 1556.—5/0
PUBLIC HEARING:None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
October 25, 2016 Page 5