HomeMy WebLinkAbout2011-07-26; Municipal Water District; Minutes (4)MINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
(Special Meeting)
DATE OF MEETING: July 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 7:56 p.m.
ROLL CALL was taken by the Secretary as follows:
Present: Board Members Hall, Blackburn, Douglas and Packard.
Absent: Board Member Kulchin.
APPROVAL OF MINUTES:
On a motion by Board Member Packard, the Minutes of the following meeting were approved as
presented:
Minutes of the Joint Special Meeting held June 21, 2011.
Minutes of the Special Meeting held June 21, 2011.
Minutes of the Special Meeting held June 28, 2011.
CONSENT CALENDAR:
ACTION: On a motion by Board Member Packard, the Board affirmed the action of
the Consent Calendar, Item #16 as follows:
AYES: Hall, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: Kulchin.
WAIVER OF ORDINANCE TEXT READING:
Board waived the reading of the text of all Resolutions at this Meeting.
12. AB #738 - NOTICE OF COMPLETION.
Board adopted RESOLUTION NO. 1425, accepting the contract for construction of the
Gateway Road and Innovation Way Recycled Water Pipelines as complete; and,
directing the Secretary to record a Notice of Completion, Project No. 52021.
ADJOURNMENT:
By proper motion, the Special Meeting of July 26, 2011 was adjourned at 7:57 p.m.
DONNA HERATY /
Deputy Secretary