HomeMy WebLinkAbout1997-12-10; Water Commission Ad Hoc; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
WATER COMMISSION
December 10,1997
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, Kubota and Henley
Absent: None
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:
William Plummer, the District Engineer, presented a summary of the Master Plans.
The Master Plans consist of five (5) volumes covering the following topics:
0 Environmental Settings
Water Resources
Water
0 Recycled Water (Reclaimed)
Sewer
Capital improvement programs (CIP) were contained in the Water Resources, Water, Recycled
Water and Sewer Master Plans volumes. However impacts to connection fees and rates were not
included in the analysis. The CIP was estimated for “build-out” of the District, which is
estimated to occur in 2015.
After extensive discussion Commissioner Kubota made a motion to approve and adopt the
Master Plan, the motion was seconded by Commissioner Henley and was unanimously approved
by all of the Commissioners of the Carlsbad Municipal Water District.
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Carlsbad Municipal Water District
Water Commission Meeting
December 23,1997
Page 2
APPROVAL OF MINUTES:
Commissioner Cap made a motion to approve the minutes the motion was seconded by
Commissioner Louis and were unanimously accepted.
ADJOURNMENT:
By proper motion, the meeting of the December 10, 1997 was adjourned at 350 P.M.
Respectfully submitted,
MAEUE GOFFREDO
Secretary