HomeMy WebLinkAbout2018-01-09; Municipal Water District; AgendasCMWO SPECIAL MEETING
Agenda
Jan. 9, 2018, 6 p.m.
CALL TO ORDER: 6:36 p.m.
ROLL CALL: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. 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 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.
8. CARLSBAD 5 FLOW CONTROL FACILITY APPLICATION FOR FUNDING -Adoption of a resolution
authorizing an application to the San Diego County Water Authority and Metropolitan Water
District of Southern California for incentive funding under the local resources program for the
Carlsbad 5 Flow Control Facility, Project No. 5038. (Staff contact: Terry Smith, Public Works)
ACTION: Adopted Resolution No. 1590. -5/0
9. QUITCLAIM A PORTION OF A PIPELINE EASEMENT OVER LOT 4 OF MAP NO. 15902, VAC 2017-
0009 -Adoption of a resolution approving the quitclaim of a portion of a pipeline easement
over Lot 4 of Map No. 15902, located at the Southwest corner of College Boulevard and
Palomar Pointe Way. (Staff contact: Jeremy Riddle, Public Works)
ACTION: Adopted Resolution No. 1591. -5/0
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT: None.
January 9, 2018
ADJOURNMENT TO THE SPECIAL MEETING OF THE
PUBLIC FINANCING AUTHORITY
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