HomeMy WebLinkAbout1956-09-17; Municipal Water District; MinutespIINuTE;S OF A SPECU MEETm OF THE BOARD OF DIRECTORS OF THE; GARLSBAD MUNICIPAL WATE;B
DISTRICT HELD ON SEPTEMBER 17, 1956, M XLt45 &.&I. AT 2960 PI0 PICQ DRIVE, CmW
CALIFORNIA
Chairman Pry called the meeting to order.
Presentt Pirectorst Ea, Fry, Kelly, Rogers, Zahler
Absent: None
Chairman Fry announced that the purpose of the meeting was to re-adopt Resolution #29
as per the c~rrections advised by the firm of 0”elveny & Myers, Attorneys.
Resolution !be Resolution was duly read by the Executive Secretary and upon motion I #29 of Director Ewald, seconded by Director Rogers, was adopted w roll call vote as follos : AYES: DIRECTORS: BALD, FRY, ROGERS, KELLY, ZAHm NOES: DWECTORS: NOM3
ABSENT: DIRECTORS: NONE
ChairraaII Fry deelared the meeting a&jaarrrsd at l2:05 P.M.
ATTEST :
J y:t.;
; A, - ..,’
President.of the &rd ‘of Dkkectors.
CARLSBAD MUNICIPAL WATER DISTRICT
2% &? Ed; I
Secretary of the Board of Directors CARLSBBD PlUbTICIF’AL VAT= DISTRICT
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September 13, 19%
(To aU Erectors of ae Carlsm ucipsl water District; addressed Mid-Jp
to a& of the Directors listed bl~o)
I Dear Director:
The dersigned, as President of the Board of Directors of the Carlsm wcipal Water District, hereby calls a special meeting of the Board of Directors of the Caris-
bad Municipal Wter District to be held Monday, September 17, 1956, at 11t45 A..M, otclock in the Council Chamber at the City Hall in the City of Carlsbad, County of
San Diego, State of California,
The purpose of said meeting is for re-adoption of Resolution #29 as per correctiox
advised by the finn of 0"elveny & mr~, B%torney~.
hrlsbad mcipl 'water uistriot
Directors :
l3ilJ.Jp C. Fry, 438 T-ck Avenue, Carlsbad, California
MBX Q, Wld, P.0, Box 265, Carlsbad, California Patfick E, mer, I255 Laguna Drive, Carlsbad, California
W. 'LJ, Rogers, 2729 Carlsbad Blvd. , Carlsbad, California Alk G. Kelly, P.O. Box 335, Carlshd, California I
(,SEAL)
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