HomeMy WebLinkAbout2012-02-28; Municipal Water District; MinutesMINUTES
MEETING OF: CARLSBAD MUNICIPAL WATER DISTRICT
BOARD
DATE OF MEETING: February 28, 2012
TIME OF MEETING: 6:00 P.M.
PLACE OF MEETING: City Council Chambers
CALL TO ORDER: President Hall called the Meeting to order at 6:40 p.m.
ROLL CALL was taken by Secretary, as follows:
Present: Board Members, Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
PUBLIC COMMENT ON AGENDA ITEM: None.
APPROVAL OF MINUTES:
On a motion by Vice President Kulchin, the Minutes of the following meetings were
unanimously approved as presented:
Minutes ofthe Special Meeting held February 14, 2012.
CONSENT CALENDAR:
WAIVER: On a motion the Board waived the action of Consent Calendar Item #10.
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.
1. AB #747 - AWARD OF CONTRACT.
Board adopted RESOLUTION NO. 1436. awarding the contract for the "D1 and
"D2" steel water tanks interior and exterior coating and miscellaneous repairs to
Advanced Industrial Services, Project No. 5024.
ADJOURMENT:
By proper motion, the Special Meeting of February 28, 2012 was adjourned at 6:41p.m.
City Clerk