HomeMy WebLinkAbout2017-06-13; Municipal Water District; AgendasCITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
June 13, 2017
6:00 p.m.
CALL TO ORDER:
ROLL CALL:
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.
15.RESCIND DROUGHT RESPONSE LEVEL 2 —Adoption of a resolution rescinding the Drought
Response Level 2 —Drought Alert Condition and return to a Drought Response Leve 1.(Staff
contact:Wendy Chambers, Public Works)
16. CHANGE ORDER FOR TRI-AGENCIES WATER TRANSMISSION PIPELINES (PROJECT NO. 5008)—
Adoption of a resolution ratifying and authorizing the execution of Contract Change Order
No.4,and accepting the Contract for Construction of the Tri-Agencies Water Transmission
Pipelines Reach 2 —Phase 1,Project No.5008,as complete and directing the Secretary to
record a Notice of Completion and release bonds in accordance with State Laws and City
Ordinances. (Staff contact:Scott Fisher, Public Works)
17.LICENSE AGREEMENT WITH VERIZON WIRELESS LLC —Adoption of a resolution authorizing
the Executive Manager to execute a License Agreement between Verizon Wireless (VAW)LLC,
DBA Verizon Wireless and the Carlsbad Municipal Water District to operate a wireless
communication facility at the Maerkle Reservoir Site. (Staff contact:Curtis M. Jackson, City
Manager's Office)
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
June 13, 2017 Page 6