HomeMy WebLinkAbout2013-11-19; Municipal Water District; MinutesMINUTES
SPECIAL MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT BOARD
(Special Meeting)
November 19, 2013
6:00 p.m.
City Council Chamber, 1200 CaHsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: President Hall called the Meeting to order at 6:47 p.m.
ROLL CALL was taken by the Secretary as follows:
Present: Board Members Hall, Packard, Wood, Blackburn, Douglas.
Absent: None.
CONSENT CALENDAR:
ACTION: On a motion by Vice President Packard, the Board affirmed the action of
the Consent Calendar, Item #13 as follows:
AYES:
NOES:
Hall, Packard, Wood, Blackburn, Douglas.
None.
WAIVER OF ORDINANCE TEXT READING:
The Board waived the reading of the text of all Resolutions at this Meeting.
13. AB #776 - APPROVE A CREDIT FOR RECYCLED WATER CONNECTION FEES TO MCMILLIN
DEVELOPMENT TO OFFSET THE CONSTRUCTION OF RECYCLED WATER PIPELINE EXPANSION
SEGMENT 7. PROJECT NO. 5208.
Board adopted RESOLUTION NO. 1485. approving a credit for recycled water connection
fees to McMillin Development for the Quarry Creek II Development Project to offset the
cost of construction of Recycled Water Pipeline Expansion Segment 7, Project No. 5208.
ADJOURNMENT:
By proper motion, the Special Meeting of November 19, 2013 was adjourned at 6:48 p.m.
BARBARA ENGLESON
Secretary