HomeMy WebLinkAbout1955-10-25; Municipal Water District; Minutes~:~IpyT~~,S cF AN AI> JOURhJElJ itcsETI](G OF THE
BOARD OF DIBSCTORS CF THE CARLSBAD
NUN IC IPAL tiAT3:R DI STRICT
EZLB OCTOBER 25, 1955, AT 601 ELb: AVZPXJE CARLSBAD , CALIFORNIA, AT 7 : 30 P .PI.
Chairman Fry called the meeting to order at 7:37 P.K. in the offices of the Carlsbad ?&xtual Vater Company and directed the
Secretary to call the roll: 1, PR@SE)jT : DIRSCTORS FRY, El;.TJLLD, ZAELEFt: :';BLLY, R(j,C;ERS ABSEMT: I\jONE ?
Also present were R, D, Garland and J. D. Bond of the Citizens? Wa.ter Study Committee.
Corres- Secretary Ewald reviewed the correspondence as pondence f 3llows :
1. Notice of a. meeting of the Irrigation District Association, Rovember 3, 1955, at 7:30 P.M. , Fireside Restaurant, Escondido, California,
2. Letter from the San Xego County Water Authority forwarding a water storage report and changing the meeting date of the Auth.ority,
Water After a reFort from Director Rogers on water stor- Storage age, it was the decision of the Board that as soon
Company and Terramar, Director Rogers will call a meeting of the Water Problems Cormittee to complete this report,
as estinates are received from the Rutual Water
I Engineering Director Rogers reported that he had contacted Services Sidney Harding, Consulting Engineer, at Berkeley, in regard to reviewing Carlsbadf s water problem, Nr, Harding ha.d informed him that he ~*~ould be available in about two weeks and could submit a report to the Board about the middle of December, Tentative cost of the study would be based on the race of $lOO,OO per day plus expenses,
Director Zahler moved that the Board request the services of Engineer Harding. The motion, seconded by Director Kelly, car- ried unanimously,
Citizens*: The group resolved itself into an informal discus- CommitCee sion of the function and future plans of the Citi-
procedure were discussed and ideas exchanged,
The meeting was adjourned at 8:25 P, PI, on the motion of Director Rogers, seconded. by Director Zahler.
zens? Cormittee. Defects in the bond election
President oft Carlsbad Nun
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Secretary of the Board of Directors, Carlsbad Kunicipal Yater District