HomeMy WebLinkAbout2011-07-21; Municipal Water District; MinutesMINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
(Special Meeting)
DATE OF MEETING: June 21, 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 9:19 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 June 7, 2011.
CONSENT CALENDAR:
ACTION: On a motion by Vice President Kulchin, the Board affirmed the action of the Consent
Calendar, Item # 18 as follows:
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
18. AB #736 - AMEND RESOLUTION NO. 460 REGARDING FUND TRANSFERS TO
AND FROM THE LOCAL AGENCY INVESTMENT FUND.
Board adopted RESOLUTION NO. 1422, amending Resolution No. 460, approving the addition of
authorized positions with the City of Carlsbad to transfer funds to and from the Local Agency
Investment Fund.
ADJOURNMENT:
By proper motion, the Special Meeting of June 21, 2011 was adjourned at 9:20 p.m.
DONNA HERATY
Deputy Secretary