HomeMy WebLinkAbout2013-07-23; Municipal Water District; MinutesMINUTES
SPECIAL MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD
(Special Meeting)
DATE OF MEETING: July 23, 2013
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Coundl Chambers, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER:
President Hall called the Meeting to order at 7:18 p.m.
ROLL CALL was taken by the 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 Meetings held June 11, 2013.
Minutes ofthe Special Meeting held June 18, 2013.
Minutes ofthe Joint Special Meetings held June 18, 2013.
PUBUC COMMENT: None.
CONSENT CALENDAR:
ACTION: On a motion by Vice President Packard, Board affirmed the action ofthe Consent
Calendar, Item No. 22 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.
22. AB #772 - NOTICE OF COMPLETION - PROJECT NO. 50241.
Board adopted RESOLUTION NO. 1475. accepting the construction ofthe "Dl" and "D2"
Steel Water Tanks Interior and Exterior Coatings and Structural Repairs as complete; and, directing
the Secretary to record a Notice of Completion, Project No. 50241.
ADJOURNMENT:
By proper motion, the Spedal Meeting of July 23,2013 was adjourned at 7:19 p.m.
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BARBARA ENGLESON,
Secretary