HomeMy WebLinkAbout2013-01-08; Municipal Water District; Minutes (6)MINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
(Special Meeting)
DATE OF MEETING: January 8,2013
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 7:03 p.m.
ROLL CALL was taken by the Assistant Secretary as follows:
Present: Board Members Hall, Packard, Wood, Blackburn, Douglas.
Absent: None.
APPROVAL OF MINUTES:
On a motion by Board Member Packard, the minutes ofthe following meetings were unanimously
approved as presented:
Minutes ofthe Joint Special Meeting held November 6,2012.
Minutes ofthe Special Meeting held November 6,2012.
Minutes ofthe Special Meeting held November 13,2012.
Minutes ofthe Joint Special Meeting held November 27,2012.
Minutes ofthe Special Meeting held November 27,2012.
PUBUC COMMENT: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORT:
1. AB #762 - REORGANIZATION OF THE MUNICIPAL WATER DISTRICT BOARD OF DIRECTORS.
On a motion by President Hall to elect Board Member Packard as Vice President and on a motion by
Board Member Packard to elect Board Member Hall as President, the Board concurred and elected
Matt Hall as President and Mark Packard as Vice President ofthe Municipal Water District Board of
Directors.
ADJOURNMENT:
By proper motion, the Special Meeting of January 8, 2013 was adjourned at 7:06 p.m.
K^EN iC^NplrZ, Cl^
Assistant Secretary