HomeMy WebLinkAbout2011-04-26; Municipal Water District; MinutesMINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
(Special Meeting)
DATE OF MEETING: April 26, 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 7:09 p.m.
ROLL CALL was taken by the 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 March 22, 2011.
CONSENT CALENDAR:
ACTION: On a motion by Vice President Kulchin, the Board affirmed the action of the Consent
Calendar, Item #22 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.
22. AB #732 - QUITCLAIM OF WATERLINE EASEMENT.
Board adopted RESOLUTION NO. 1417, approving the quitclaim of a portion of a waterline easement
lying within Lot 8 of Map No. 13434, located at the southwest corner of Poinsettia Lane and Ambrosia
Lane, on the site of the Daybreak Community Church and Daycare Facility, PR 10-17.
ADJOURNMENT:
By proper motion, the Special Meeting of April 26, 2011 was adjourned at 7:10 p.m.
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DONNA HERATY V
Deputy Secretary