HomeMy WebLinkAbout2011-02-15; Municipal Water District; MinutesMINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
(Special Meeting)
DATE OF MEETING: February 15, 2011
TIME OF MEETING: 8:30 a.m.
PLACE OF MEETING: Encina Wastewater Authority Board Room, 6200 Avenida
Encinas, Carlsbad, CA 92011
CALL TO ORDER: President Hall called the Meeting to order at 8.56 a.m.
ROLL CALL was taken by the Deputy Secretary as follows:
Present: Board Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
CONSENT CALENDAR:
ACTION: On a motion by Vice President Kulchin, the Board affirmed the
action of the Consent Calendar, Item #1 as follows:
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
WAIVER OF ORDINANCE TEXT READING:
Board waived the reading of the text of all Resolutions at this Meeting.
1 AB #728 - AUTHORIZATION TO APPLY FOR WATER AND ENERGY EFFICIENCY
GRANT.
Board adopted RESOLUTION NOS. 1412 and 1413. approving the application
for Water and Energy Efficiency Grant with the Federal Department of Interior,
Bureau of Reclamation (BUREC) to implement a Pressure Hydroelectric Facility,
Project No. 5025 and for Automated Meter Replacement Program.
ADJOURNMENT:
By proper motion, the Special Meeting of February 15, 2011 was adjourned at 8.58 a.m.
FREI^JNQER
Deputy Secretary