HomeMy WebLinkAbout2011-10-11; Municipal Water District; MinutesMINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
BOARD
(Special Meeting)
DATE OF MEETING: October 11, 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 6:45 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 Joint Special Meeting held September 13, 2011.
Minutes of the Special Meeting held September 27, 2011.
CONSENT CALENDAR:
ACTION: On a motion by Vice President Kulchin, the Board affirmed the action of
the Consent Calendar, Item #21 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 Ordinances and Resolutions at this Meeting.
21. AB #741 - APPROVE QUITCLAIM OF WATERLINE EASEMENT.
Board adopted RESOLUTION NO. 1428. approving the quitclaim of a portion of
waterline easement as described in recorded Easement Document No. 1852, generally
located within the new high school site at the intersection of College Boulevard and
Cannon Road, PR 09-38, to the Carlsbad Unified School District.
ADJOURNMENT:
By proper motion, the Special Meeting of October 11, 2011 was adjourned at 6:46 p.m.
DONNA HERATY
Deputy Secretary