HomeMy WebLinkAbout1955-08-18; Municipal Water District; Minutes."I__ l\,i,i,qt[l,i,s ...". ~. *.._ 0-7 ,qiRT j!'iTG"iJST 4, 1355
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-.--__. Fia.0 - ~~(J(+Q~~ 18, 1955 2-i; 1% :oo Noon
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?:'he Board. met at 12 :15 ~.bi. .. -.. with the f'ol.ILowing presen-t :
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~~~;~,~iJ~ E z.I&~~~~~~~~ Bj~s-ld-, Rogers 2,nd- Zgh_ler
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" Wg and Kelly
C% motion by Director Xosers, second-el? by Direc'cor Zahler,
Xrector 3walci was noninateci as acting FresiEent in the
alxence of the Presid-ent and Vice-;2resident o Xotion carried
and Cirector Fml& took seat as su-ch..
l2udge t .The Ci?a.frna.~ requested Treasurer Zahler $0 presea
sented his reco-mmen2ations in the matter. As the question of funds needed for the year de2ended- in some measure on the out-
come of the bon6 election 2reasu.rer Za.hler mooed that consider- ztion of the 'au.d&,et and setting of the tax loate be postponed
until the scheduled adjourned- Ifleetine of August 24, 1355.
kotion carried,
Election Details of arrangements for the election were Details d-i s cus sed .
the progosed 'budget for 1-955-56, " LW. " 1wCau;thy pre-
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Bills Current bills were approved for payment, -1 tmtioc. by Director Rogers, seconded by Xwdd, carried-.
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" vdater Au- Direct02 Rogers reported on the meeting with Chair-
thority nan Kkrston of the __. ::rater E'roblerns Committee on mattem August 17, Chairman liarston had submitted a plan
for the Authority to bu.lld a llne from the First
Aqueduct at %he 2rogosed- take-off for the San Xkrcos 8ranch to the point where the branch would cross the 2d Aqueduct when built. This line would serve San I'iiarcos, Carls.bad, an6 possibly fiineor& imediatelg and would serve as a cross connection for
water interchange :rvhen the 26. Aqueduct was built. At Authority
standard-s it would. cost about d-ouble the zmount included in the Bayle report. It mould. have saved- Car1sba.d some \j140,000 in di- rect cost and- could have made it possible for Carlsbad 2.nd Buenc
to join in buLlding a larger line at less cost for each, The m:
ter wa.s to be taken up at the neeting this date.
Feist Ex- Feist exclusj-on consid-ered. No one present represenl clusion ing petitioners, Matter continued until adjourned
meetink of iiui;ust 24, 1955,
On motion duly made and passed- the meeting adjournec
a'c lt10 y.m. until 7:30 p*m. August 24, 1955. n L"& &J&, j,i /L v*/v
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Seczetary of the BoQrd of President o the Bo - d of Directors of the Ca.x-1sloa.d- Dfrectors of the Carlsbad
Xunici2al Water District 14unicipal Xater District.
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