HomeMy WebLinkAbout1989-05-22; Municipal Water District; Resolution 6194
I RESOLUTION NO. 619
RESOLUTION OF THE BOARD OF DIRECTORS OF THE
CARLSBAD MUNICIPAL WATER DISTRICT
CHANGING THE BOARD OF DIRECTORS MEETING LOCATION
WHEREAS, since moving the Engineering Department
the District boardroom the Board meetings have been he several locations including the Pacific Savings Bank, the 1
Center and the City Council Chambers;
WHEREAS, the City of Carlsbad has offered the Di:
the use of its Council Chambers beginning in June 1989 fro1
to 4 : 30 p.m. on the first and third Wednesdays of the montl
letter attached) ;
NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE CAI
MUNICIPAL WATER DISTRICT DOES HEREBY RESOLVE THAT:
I The regular Board of Directors meetings o Carlsbad Municipal Water District will be ht the first and third Wednesdays of each mor
2:OO p.m. in the City Council Chambers, effc June 7, 1989.
ADOPTED, SIGNED AND APPROVED this 22nd day of May, 1989.
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President, Board of Directo: CARLSBAD NICIPAL WATER DII 6
I CARLMAD MUNICIPAL WATER DISTRICT
i
1200 ELM AVENUE I CARLSBAD, CA 92008-1989
Office of the City Manager
mu rrf aar1sbalI
TEL
(6191
May 5, 1989
Mr. Bob Greaney General Manager Carlsbad Municipal Water District 5950 El Camino Real Carl sbad, CA 92008
Dear Bob:
The City Council Chambers has been reserved for your Board of Director's meetings beginning in June, from 1:OO to 4:30 PM on the first and third Wednesdays of the month. The only conflict that may arise would be the need for your Board to use the Council Conference Room for closed sessions. This possible conflict would only arise on the third Wednesday of the month when the Library Board of Trustees meets in the Conference Room beginning at 3:OO PM. Other than that conflict, we will reserve both the Conference Room and the Chambers for your use.
Please call me if you have any questions.
Sincerely,
1
FRANK MANNEN Assistant City Manager
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STATE OF CALIFORNIA 1 I 1 ss COUNTY OF SAN DIEGO 1
I, MARGARET J. BONAS, Secretary of CARLSBAD MUNI
WATER DISTRICT and of the Board of Directors thereof, do f
certify that the foregoing Resolution was duly adopted b:
Board of Directors of said District at a meeting of the
held on the 22nd day of May, 1989, and that it was so ac
by the following vote:
AYES : Directors: Bonas, Greer, Henley, Mac and Woodward
NOES : Directors: None
I ABSENT : Directors: None
ABSTAIN : Directors: None
I