HomeMy WebLinkAbout2011-03-08; Municipal Water District; MinutesMINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
(Special Meeting)
DATE OF MEETING: March 8, 2011
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chambers, 1200 Carlsbad Village Drive, Carlsbad, CA
92008
CALL TO ORDER: President Hall called the Meeting to order at 7:14 p.m.
ROLL CALL was taken by the Deputy Secretary as follows:
Present: Board Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
APPROVAL OF MINUTES:
On a motion by Vice President Kulchin, the Minutes of the following meeting were approved as
presented:
Minutes of the Special Meeting held January 11, 2011.
Minutes of the Special Meeting held February 8, 2011.
Minutes of the Special Meeting held February 15, 2011.
CONSENT CALENDAR:
ACTION: On a motion by Vice President Kulchin, the Board affirmed the action of
the Consent Calendar, Item #12 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.
12. AB #729 - QUITCLAIM WATERLINE EASEMENT.
Board adopted RESOLUTION NO. 1414, approving the quitclaim of a waterline
easement in Parcels 3 and 4 of Parcel Map No. 17971 to Life Technologies Corporation,
Inc., PR 10-02.
ADJOURNMENT:
By proper motion, the Special Meeting of March 8, 2011 was adjourned at 7:15 p.m.
DONNA HERATY
Deputy Secretary