HomeMy WebLinkAbout1988-08-19; Municipal Water District; MinutesI MINUTES OF THE SPECIAL BOARD MEETING OF THE BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL WATER DISTRICT, HELD ON AUGUST 19, 1988, AT
8:OO A.M. AT 5950 EL CAMINO REAL, CARLSBAD, CALIFORNIA.
The meeting was called to order at 8:06 a.m. by President Bonas with Directors Henley, Maerkle and Woodward present. Director Haasl was absent. Also in attendance were General Manager/Dis- trict Engineer Greaney, Administrative Manager Poole and
Executive Secretary Woodward.
Pledge of Allegiance The pledge of allegiance to
the flag was given.
Consideration of Approval of Mr. Greaney,reviewed the back- Property Tax Rates for Fiscal ground for this requirement by
Year 1988-89 the County and recommended ap- proval of the resolution (see
Resolution No. 589 memorandum with attachments in
agenda packet). After dis-
cussion, Director Maerkle made a motion to adopt Resolution No.
589, "RESOLUTION OF BOARD OF DIRECTORS OF COSTA REAL MUNICIPAL
WATER DISTRICT DETERMINING THE AMOUNTS NECESSARY TO BE RAISED BY
TAXATION IN THE COSTA REAL MUNICIPAL WATER DISTRICT: IMPROVEMENT
DISTRICT NO. 2 OF THE COSTA REAL MUNICIPAL WATER DISTRICT, IM- PROVEMENT DISTRICT NO. 3 OF THE COSTA REAL MUNICIPAL WATER DISTRICT AND IMPROVEMENT DISTRICT NO. 4 OF THE COSTA REAL MUNI- CIPAL WATER DISTRICT DURING THE FISCAL YEAR COMMENCING JULY 1,
1988, AND ENDING JUNE -30, 1989, AND FIXING THE RATES OF TAX TO BE
LEVIED FOR SUCH FISCAL YEAR, seconded by Director Henley. Roll
was called and all ayed. (Director Haasl absent.)
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Adjournment The meeting adjourned at 8:18.
Respectfully submitted,
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