HomeMy WebLinkAbout2012-03-13; Municipal Water District; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CARLSBAD MUNICIPAL WATER DISTRICT
BOARD AND CARLSBAD CITY COUNCIL
(Joint Special Meeting)
March 13, 2012
6:00 P.M.
City Council Chambers
CALL TO ORDER: President/Mayor Hall called the Meeting to order at 7:10 p.m.
ROLL CALL was taken by Secretary/City Clerk, as follows:
Present:
Absent:
PUBLIC COMMENT:
Board/Council Members, Hall, Kulchin, Blackburn, Douglas and Packard.
None.
None.
CONSENT CALENDAR:
ACTION: On a motion by Vice President/Mayor Pro Tem Kulchin,
the Council/Board affirmed the action of the Consent
Calendar, Item No. 16 follows:
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
WAIVER OF ORDINANCE TEXT READING:
The Board/Council waived the reading of the text of all Ordinances and Resolutions at this
Meeting.
16. AB #20.841 - APPROVE AGREEMENT.
Board adopted RESOLUTION NO. 14349. and Council adopted RESOLUTION NO.
2012-066. approving the Reimbursement Agreement between the City of Carlsbad,
Carisbad Municipal Water District and Poseidon Resources (Channelside) LP.
ADJOURMENT:
By proper motion, the Regular Meeting of March 13, 2012 was adjoumed at 7:11 p.m.
)RRAINEjM. WOOD, CMC
Secretary/Crty Clerk