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HomeMy WebLinkAbout2000-01-11; City Council; Minutes (3)e e MINUTES MEETING OF : JOINT SPECIAL MEETING OF THE CARLSBAD MUNICIPAL WATER DISTRICT AND THE CARLSBAD CITY COUNCIL (Special Meeting) DATE OF MEETING: January 11,2000 TIME OF MEETING: 6:OO p.m. PLACE OF MEETING: City Council Chambers CALL TO ORDER: MayorPresident Lewis called the Meeting to order at 8: 19 p.m. ROLL CALL: Present: CouncilBoard Members Lewis, Hall, Finnila, Nygaard, Kulchin. Absent: None APPROVAL OF MINUTES: None CONSENT CALENDAR. By consensus, this item was returned to staff. WAIVER OF ORDINANCE TEXT READING: The Councilh3oard waived the reading of the text of all ordinances and resolutions at this meeting. 1. AB #15,567 APPROVAL OF AGREEMENT FOR EXCHANGE OF SEWAGE FLOWS BETWEEN THE VALLECITOS WATER DISTRICT AND THE CITY - CMWD NO. 99-103. ADJOURNMENT TO CONTINUATION OF THE CITY COUNCIL MEETING By proper motion, the Joint Special Meeting of January 11 , 2000 was adjourned at 8:20 p.m. Respectfully submitted, bd m WOOD City ClerWSecretary to the Board