HomeMy WebLinkAbout2017-10-24; Municipal Water District; AgendasCALL TO ORDER: 6:35 p.m.
CITY OF CARLSBAD
MUNICIPAL WATER DISTRICT
SPECIAL MEETING AGENDA
OCTOBER 24, 2017
6:00 p.m.
ROLL CALL: K. Blackburn, M. Schumacher, C. Schumacher, M. Packard
Absent: M. Hall
APPROVAL OF MINUTES:
ACTION: Approved 4/0/1 (Hall -Absent)
Minutes of the Regular Meeting held August 22, 2017.
CONSENT CALENDAR: The items listed under Consent Calendar are considered routine and will
be enacted by one motion as listed below. There will be no separate discussion on these items
prior to the time the Board votes on the motion unless members of the Board, the City Manager,
or the public request specific items be discussed and/or removed from the Consent Calendar for
separate action. A request from the public to discuss an item must be filed with the City Clerk in
writing prior to Board consideration of the Consent Calendar.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
6. AWARD FOR CONTRACT FOR RECYCLED WATER PIPELINE EXPANSION SEGMENT 9 -Adoption
of a resolution accepting bids and awarding a contract to Burtech Pipeline Incorporated for
an amount not to exceed $1,155,808 for construction of the Recycled Water Phase Ill Pipeline
Expansion Segment 9, Project No. 5208-A. (Staff contact: Lindsay Leahy, Public Works}
ACTION: Adopted Resolution No. 1585. -4/0/1 (Hall -Absent)
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
ADJOURNMENT TO THE CONTINUATION OF THE CITY COUNCIL MEETING
October 24, 2017 Page 4