HomeMy WebLinkAbout2013-04-30; Municipal Water District; MinutesMINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD
(Special Meeting)
DATE OF MEETING: April 30, 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 7:33 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 Vice President Packard, the minutes ofthe following meetings were
unanimously approved as presented:
Minutes ofthe Special Meeting held January 29, 2013.
PUBLIC COMMENT: None.
CONSENT CALENDAR;
ACTION; On a motion by Vice President Packard, Board affirmed the action of the
Consent Calendar, Item Nos. 19 and 20 as follows:
AYES; Hall, Packard, Wood, Blackburn and Douglas.
NOES; None.
WAIVER OF ORDINANCE TEXT READING:
Board waived the reading ofthe text of ail Ordinances and Resolutions at this Meeting.
19. AB #767 - NOTICE OF COMPLETION. PROJECT 50201.
Board adopted RESOLUTION NO. 1466. accepting the construction of the Rancho
Carlsbad Pressure Reducing Station and Meter Replacement Project, Project No. 502001
as complete; and, directing the Secretary to record a Notice of Completion and to
release bonds in accordance with State Laws and City Ordinances.
April 30, 2013 SPECIAL MEETING OF THE CIT^ OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD Page 2
20. AB #768 - APPROVE AGREEMENT FOR TRI-AGENCIES WATER TRANSMISSION PIPELINE-
REACH 2. PHASE 1. PROJECT NO. 5008.
Board adopted RESOLUTION NO. 1467. approving an agreement with Black and Veatch
Corporation for engineering services for the Tri-Agencies Water Transmission Pipeline -
Reach 2, Phase 1, Project No. 5008.
ADJOURNMENT;
By proper motion, the Special Meeting of April 30, 2013 was adjourned at 7: 35 p.m.
BARBARA ENGLESON,
Secretary