HomeMy WebLinkAbout1955-08-02; Municipal Water District; Minutes- yi~>!ea~*3:5 , - " Ij. -.-. (j2 ii; ;S~~~I'J~: ~~~.~~~~~J~~ 01. TCrF
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Cha-jrrzan Fq- c~.l?eC. tb.e l:Ice-';Lng 'LC 0p6.e~ et 4 sG.5 p eme and
r2-irec'ced the SjecrekEL-xT $0 e211 the po1l:
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Agiso - -cresent y~epe iit-';oyney 3e:.pLs and 'L.!;yc,, -3zi,dv;L;.e The
especially lnvited -;:ere ~ot pyesent,
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l!ftep dfscv,ssion of Fe-jllxest '~2- rpa-ku-al aog.;'& fcy - ..
delg.-y iyh8le 3. sa% L.i;Ss YL"y plan 7;lg.p hvesti&ate5., Preslcient
2p-y eske6- $y. ~,~-j~-~;~~L Top co;flly-ent o l/:p ~
was for bond issue 3v.% stated ob jectfons h2.d. 'been base6 on co:qetence of 3c-v-j-e 3xgTneeyLng; bone. issue cc>rAsti<;u-ked bl?.nk
check; we sho~ld -:;~essu.~e Oceanside; it 1m-s a. one man '~oa~d.;
8110 - ccak I? o-chep g!la:-s &c-Jld- je ccns$dered-. LTes'iA.en+ &y y>c,-.7 Pe
to each comment ex2lai:nl-ng ~,:~mt had 55en d-one.
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%- - bal&l7- * a <dl2 mdicated- he
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i!esol1Aticn 15;IQVEE 3y Director zz-hley> secon$-ed b-7~ v 72 S~.L -oc> YCtGI'
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be yead and. ado;'Ged. 3g the foli,~~;i~~ vote :
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JT m.e pesolut5.o~ as aiio?-LeZ zm5. the FresT?.ent 63rected. the
Secre-targ to enter smce in 'che Book of' Resolutions.
Electfon dets.iL~ weU;e c,lscu.ssed by .the S;ecretg,-yy, -0
al-i i'oTlzlalities hg.v%ng been eom215e2. wii'ch.
?L2.iGQeiq iwas mscv.ssed -$:it'ncut Tor:saL action, 1: -c ... ~ 7-
the Board,
ad j oumeC
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?p -.lie:-
by rco t at 5:30
e bein5 no furthe-. ion Euly ma.6-e and- p *K*
Secretarg of the Bc$rd of
D~F~C'COPS of the ca+;s-5c,3-
' busines carried s to coxe be the nee'cing
for e
g /&/, x .I p?/$.. ,,>' presmen'c 06 the '80 ~irec.tors o? the C
" .. LK!E%C%~3d. ?]8.teT ciS+,:PiCt E<unicipal .dater Dii%rict. -. .
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Carls'oad., California
Augu-st 1: 1955.
(To the Directors of Carlsbad. ~unic~7- ral :jiater fii stpi ct ;
Aid.laeSSec? individually to each of the Directors beloW)
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De8.r Sir;
You and each of you are hereDy notified
that the undersigned as ,Dresident of the rJa.rlsbsd
of the Soard. of' 3irectors of said District tc be held ku&ust 2, 1955 at 4:CG P.ZD at 6G1 Elm Street, Carls.bc.d,
Calffornia., fop the pqose of 6.iseusshg the fol~l~vch~
rnatters:
jhmicipal -.* :lister Cistrict ha.s called a s1;ecial meetiz-g
Press su2port for ?mnd Issue. ~<escluticn of' intention 9s to chanjes in
Electlon dets..lls. Secreta;:ial rnetters o
negcrt of I:llJtual ac:;icn.
.. .
detalle?. 2lans or routes.
J'iflancint. -0
;jis:;pic;-t.
'To : 3111;. C e Fry, TE.naFack Ave ~ 9 Carls-bad., i;elirornia
!!f~a.x @. ,yv<:~.ld.~ City Eall, Ca.rlsbad, California.
Patrick E. Zahler, Lagunr?. Grive, Carlsbad, Cal.
Allen LI, c- Kelly, Camino Re&I, Carlsbad, California. William $;e Zogers, 1148 Las 57-ores, Carlsbpci, Californiz.
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