HomeMy WebLinkAbout1997-10-22; Water Commission Ad Hoc; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
WATER COMMISSION (Regular Meeting)
October 22,1997
2:OO P.M.
5950 El Camino Real. Carlsbad. CA
CALL TO ORDER:
Chairman Maerkle called the Meeting to order at 2:05 p.m.
ROLL CALL:
Present: Commissioners Cap, Louis, Maerkle, Henley
Absent: Kubota
PLEDGE OF ALLEGIANCE:
The Pledge of Allegiance was led by Commissioner Henley
COMMENTS FROM THE AUDIENCE:
There were no requests to address the Commission.
NEW BUSINESS:
The District Engineer, William Plummer gave a status report of the Water Master Plan which
was prepared by Carollo Engineers and assisted by ASL Engineering as a joint venture. They
broke the report into five volumes.
VOLUME I - ENVIRONMENTAL
Background of CMWD
History of CMWD
Service Area Characteristics
0 Landuse
Population
Geographical Features
Geological Features
Interagency Agreements
VOLUME I1 - WATER RESOURCES
0 Water Rights
0 Identify Sources of Water Supply
0 Discuss Reliability and Quality
- Develop Capital and Per AF Cost
Commission Meeting
October 22, 1997
Page 2
VOLUME I11 - WATER
0 Review Population and Demand by Pressure Zones
0 Present Information on Existing Facilities
Perform Hydraulic Analysis Using H20 Net
- 0 Recommend Improvements by Phase to Buildout
VOLUME IV - RECLAIMED WATER
Review Status of Existing System
0 Develop Ultimate Water Demand
0 Develop 10 Alternatives for Ultimate System (3.75 to 20 mgd)
- Recommendation for Phase I1
VOLUME V - SEWER
0 Develop Ultimate Population and Sewage Generation for Encina WRF
0 Review Five Sewer Drainage Areas
Review Capacity and Pipe Size for VistdCarlsbad Sewer
- 0 Review Pipe Size and Capacity of South Agua Hedionda Sewer
APPROVAL OF MINUTES:
Commissioner Louis made a motion to approve the minutes the motion was seconded by
Commissioner Cap and were unanimously accepted.
ADJOURNMENT :
By proper motion, the regular meeting of the October 22, 1997 meeting was adjourned at 3:lO
P.M.
Respectfully submitted,
MARIE GOFFREDO
Secretary