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MINUTES
MEETING OF : CARLSBAD MUNICIPAL WATER DISTRICT (Special Meeting)
DATE OF MEETING: October 19,1999
TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers
CALL TO ORDER: President Lewis called the Meeting to order at 6:50 p.m.
ROLL CALL:
Present: Board Members Lewis, Hall, Finnila, Nygaard, Kulchin
Absent: None
APPROVAL OF MINUTES:
On motion by Vice President Hall, the Minutes of the following Meetings were approved as presented:
Minutes of Special Meeting held September 14, 1999.
Minutes of Special Meeting held September 2 1, 1999.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORTS:
1. AB #454 - PROPOSAL OF METROPOLITAN WATER DISTRICT TO SECURE
PROFESSIONAL SERVICES.
Bob Greaney, Deputy Director of Public Works, described the Metropolitan Water District’s proposal to
secure the professional services of four individuals, former Congressman Me1 Levine; former
Congressman Vic Fazio; former State Senator Art Torres; and Dr. Alan Heslop, Director of the Rose
Institute; to advise on the District’s strategy and to communicate the District’s core messages to key
public official decision makers. Mr. Greaney also outlined the specific work to be performed by each of
these advisors.
By consensus, Council accepted the report regarding the Metropolitan Water District’s proposal to secure
professional services.
ADJOURNMENT:
By proper motion, the Meeting of October 19, 1999, was adjourned at 7:OO p.m.
Respectfully submitted,
& G 20 %oG-zb
o aine M. Wood
Deputy City Clerk