HomeMy WebLinkAbout1959-05-11; Harbor Commission Ad Hoc; MinutesCARLSBAD HARBOR COMMISSION
MINUTES
May 11, 1959
1. Meeting was called to order at 8:00 PM by acting Chairman
Osburn. Motion by Phillips seconded by Hughes that Osburn act
as Chairman.
2. Commissioners present: Phillips, Osburn, Hughes and Dennis.
Commissioners absent: Weeks, Allen and Gause.
3. The minutes of April 13, 1959 were approved as read.
4. l.Temo. Re: Permit fees was deferred till the next meeting.
5» Acting Chairman Osburn read letters from the Chamber of Commerce
of Commerce re: their action in connection with the Meeting that
will take place on Llay 21st. with the Army Corps of Engr. at
Oceanside.
6. Motion by Hughes seconded by Phillips that Mr. Patterson be invited
to represent the City at the Engrs. Meeting in Oceanside on 21st.
7. Motion by Osburn seconded by Hughes that a recommendation be sent
to the City Council that a Harbor District be formed. Motion
Carried.
8. Motioned by Hughes seconded by Phillips that a Special meeting
of the Harbor Commission be called for May 14, 1959 7:30 PM to
take up the matter of the Agenda for the Army Corps of Engrs.
meeting to be held May 21, 1959.
9. Meeting adjourned at 9:45 PM.