HomeMy WebLinkAbout2011-06-07; Municipal Water District; MinutesMINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
(Special Meeting)
DATE OF MEETING: June 7, 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 6:44 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 unanimously
approved as presented:
Minutes of the Special Meeting held May 24, 2011.
President Hall moved Item #17 to the beginning of the agenda.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
17. AB #735 - IMPORTED WATER COSTS UPDATE
Utilities Director Glen Pruim introduced San Diego Water Authority Assistant Manager Dennis
Cushman who presented the Power Point presentation, on file in the office of the City Clerk.
PUBLIC HEARING:
16. AB #734 - URBAN WATER MANAGEMENT PLAN
Deputy City Engineer Bill Plummer and Paul Seisky gave the staff report and Power Point
presentation, on file in the office of the City Clerk.
President Hall opened the duly noticed Public Hearing at 7:41 p.m.
Seeing no-one wished to speak, President Hall closed the Public Hearing at 7:41 p.m.
ACTION: On a motion by Vice President Kulchin, the Board adopted
RESOLUTION NO. 1419, approving the 2010 Urban Water
Management Plan for the Carlsbad Municipal Water
District.
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
ADJOURNMENT:
By proper motion, the Special Meeting of June 7, 2011 was adjourned at 7:42 p.m.
DONNA HERATY 0
Deputy Secretary