HomeMy WebLinkAbout2012-05-22; Municipal Water District; MinutesMINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
BOARD
(Special Meeting)
DATE OF MEETING: May 22, 2012
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 7:35 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 Board unanimously approved the following minutes:
Minutes of the Special Meeting held March 27, 2012.
PUBLIC COMMENT: None.
CONSENT CALENDAR:
ACTION: On a motion by Vice President Kulchin, the Board affirmed the action of
the Consent Calendar, Item #14 as follows:
AYES: Hall, Kulchin, Blackburn, Douglas and Packard.
NOES: None.
ABSENT: None.
WAIVER OF ORDINANCE TEXT READING:
The Board waived the reading of the text of all ordinances and resolutions at this Meeting.
14. AB #751 - NOTICE OF TERMINATION.
Board adopted RESOLUTION NO. 1441. terminating the Agreement for Sale of
Recycled Water with the Leucadia County Water District; and, authorizing the Executive
Director to provide a written one-year notice of termination.
ADJOURNMENT:
By proper motion, the Special Meeting of May 22, 2012 was adjourned at 7:36 p.m.
DONNA HERATY,
Deputy Secretary.