HomeMy WebLinkAbout2011-10-25; Municipal Water District; MinutesMINUTES
JOINT MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
THE CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD
AND CITY COUNCIL
(Joint Special Meeting)
October 25, 2011
6:00 p.m.
City Council Chambers
CALL TO ORDER:
President/Mayor Hall called the Joint Special Meeting to order at 7:11 p.m.
ROLL CALL:
Present: Board/Council Members Hall, Blackburn, Douglas and Packard.
Absent: Kulchin.
CONSENT CALENDAR:
ACTION: On a motion by Board/Council Member Packard, the Board/Council affirmed the
action of the Consent Calendar, Item #13 as follows:
AYES: Hall, Blackburn, Douglas, Packard.
NOES: None.
ABSENT: Kulchin.
WAIVER OF ORDINANCE TEXT READING:
Board/Council waived the reading of the text of all Ordinances and Resolutions at this Meeting.
13. AB #20.727 - APPROVE AGREEMENT FOR PROGRAM ENVIRONMENTAL IMPACT
REPORT FOR SEWER. WATER AND RECYCLED WATER MASTER PLAN UPDATE AND
PHASE III RECYCLED WATER PROJECT ENVIORNMENTAL REVIEW.
Board adopted RESOLUTION NO. 1429. approving the agreement with Atkins for preparation
of a Program Environmental Impact Report for the Sewer, Water and Recycled Water Master
Plan Updates, and Environmental Review of the Phase III Recycled Water Project, Project
Nos. 5511, 5016 and 5022; and,
Council adopted RESOLUTION NO. 2011-257. approving the reimbursement of funds to the
Municipal Water District for the preparation of a Program Environmental Impact Report for the
Sewer Master Plan Update, Project No. 5511.
ADJOURNMENT:
By proper motion, the Joint Special Meeting of October 25, 2011 was adjourned at 7:12 p.m.
)RR/flNE M. WOOD, CMC
Secretary/City Clerk