HomeMy WebLinkAbout2013-06-18; Municipal Water District; Minutes (5)MINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRia BOARD
(Special Meeting)
DATE OF MEETING: June 18,2013
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 8:40 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 meeting was unanimously
approved as presented:
Minutes ofthe Joint Special Meeting held on May 21, 2013.
PUBLIC COMMENT: None.
CONSENT CALENDAR:
AOION: On a motion by Vice President Packard, Board affirmed the action ofthe
Consent Calendar, Item No. 14 as follows:
AYES: Hall, Packard, Wood, Blackburn and Douglas.
NOES: None.
WAIVER OF ORDINANCE TEXT READING:
Board waived the reading ofthe text of all Ordinances and Resolutions at this Meeting.
14. AB #771 - QUITCLAIM OF PORTION OF WATERLINE EASEMENT - PR 08-19.
Board adopted RESOLUTION NO. 1474. quitclaiming of a portion of water line easement
lying over a portion of Lot "G" of Rancho Agua Hedionda, generally located at 2006
Palomar Airport Road, at McClellan-Palomar Airport, PR 08-19.
ADJOURNMENT:
By proper motion, the Special Meeting of June 18, 2013 was adjourned at 8:41 p.m.
BARBARA ENGLESON,
Secretary