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HomeMy WebLinkAbout2017-04-25; Municipal Water District; Agendas4t.CMWD SPECIAL MEETING .Plio Agenda 4c/Foilv. April 25, 2017 6 p.m. CALL TO ORDER:7:54 p.m. ROLL CALL:M. Hall,K.Blackburn, M. Schumacher,C.Schumacher, M. Packard. APPROVAL OF MINUTES: ACTION:Approved 5/0. Minutes of the Special Meeting held January 24, 2017. Minutes of the Joint Special Meeting held January 24, 2017. 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.AGREEMENT WITH BADGER METER,INC.DBA NATIONAL METER &AUTOMATION FOR PURCHASE OF DOMESTIC SERVICE COLD WATER METERS —Adoption of a resolution authorizing execution of a Professional Services Agreement with Badger Meter,Inc.dba National Meter & Automation for purchase of domestic service cold water meters in an amount not to exceed $301,000 annually .(Staff contact:Mario Remillard, Public Works) ACTION:Adopted Resolution No. 1564.—5/0 10. ADVERTISE FOR BIDS FOR THE LA COSTA WATER MAIN REPLACEMENT (PROJECT NO. 5035)— Adoption of a resolution approving plans and specifications and authorizing the Secretary to the Board to advertise and receive bids for the La Costa Water Main Replacement, Project No. 5035. (Staff contact:Lindsey Stephenson, Public Works) ACTION:Adopted Resolution No. 1565.—5/0 ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING April 25, 2017 Page 5