HomeMy WebLinkAbout1954-12-02; Municipal Water District; MinutesI
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The ?resident called the meting to order at 7:3O P.K. and instructed the Secretaqr to caU the rolle Those answering
‘Presentt’ were:
Director Bil-Ey C. Fry
f? Allan 0. Kelly
TI 1.Izx;TelJ. C ~ 3:ald
-. Pa’crick 3. Zahler
‘;Jilli.aa FJ. Rogers 7, I-
Invoices and Chairman Try asked Treasurer Zahler for the Financial ~lnancial -0 - report and. invoices. !:.loved by Direc- Report tor Rc)gers, seconded by Director Belly that the financial report be approved- and the invoices
paid. F:otion carried unanimously.
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Agreement The contract previou-sly authorized among the Xvunicipal- ?bmicipal, the Carlsbad 14utu.al and Terramar
Terramar Far ”chrough the Carlsbad- system at a price of .j15 Der acre foot for transmission, and the same . price for water as.. charged to the Xutual, with Terramar buying 75 acre feet of Calavera water at ,$15 per acre foot to ;3err?it e;.?3tying the lake, was read, accepted and ordered filed.
Carlsbad Letters from the Xu-tual dated November 12 and.
SIIub-b u.aJk - Vater Conpanies for d.elivery of wat er to Terra-
Nut ual November 16 making changes in water deliveries
?eon Cceansid-e read and ordered filed.
Letter fron Carlsbad- Xutv.a.1 Xater Compa.ny dated November lj, 1954 recuesting 150 feet storage in San Vicente for Eutual account. Action to av:a-it request of Terramar for storage.
Letter fron V3arlsbad I4utual Vater Company furnish- ing co;oy of letter to 1,iater Authority dated November 18, 1954, ,yiving 3 year estixate of :.,rater requ.irements,
I4u:nicipal le’cter of Xovember 24, 1954, read for- warding estimates & ::raterr requirexents for District for nede three yea-rs.
San Diego Letter from :;later Authority dated NovenSn,r 25, bounty Xater 1954, read predicting a change in rates for Authority winter and swmer water deliveries from Netronol- Correspon- itan; the winter rate to be reduced from ,;lo to d-enc e ..it? per foot from I November to 30 April, and ;;;I2 Tor the rema.ining months. Xatter was to be taken up at the aecember meeting of ?uIetropolitan Board. Let%er ordered filed.
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3e?ort on Director Ilogers reported on studies being con- :!lJat er Au- d-ucted. by ‘;la-ter Authority to determine rou-tes and thority dimensions of bra:nch lines and of methods of fi- Activities nancing.
Subscrip- -1 ine Secretary suggested- that the Xstrict shou.ld tions subscribe to ymblications containing current news
on water matters 5n California. i$3VZD BY Dirzctor Kelly, seconded by Director Bwald that District subscrib2 to Yestern ?later News published by the Irrigation Xstricts Association of Califo-mia. Motion carried- unanimously.
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12-2-54
?-l >ingineer Mr. 7- Short sf 3.oyle -7 mgineering discussed briefly
Fieport the status of his stzdy of pipe lines for the District. 3'inal plan must amit a firming up of ',iaber Authority routes.
There being no further business on motion of
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I Director Zahler, seconded by7 Xrector Kelly and unanimously approved, meeting adjourned at 9:OO P.H.
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&ti e Roard,;'. I Pirectors of the :arlsbad girectors of f$he Ca.rl&?5ad AunLcipal 'Jater 3istrict
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-. " 1:;LInicipal 'I./ater District.
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