HomeMy WebLinkAbout2014-07-22; Municipal Water District; MinutesMINUTES
MEETING OF: CARLSBAD MUNICIPAL WATER DISTRia BOARD OF DIRECTORS
(Special Meeting)
DATE OF MEETING: July 22,2014
TIME OF MEETiNG: 6:00 p.m.
PLACE OF MEETING: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 8:21 p.m.
ROLL CALL; Hall, Packard, Wood, Schumacher, Blackburn
APPROVALOF MINUTES:
Motion by Vice President Packard, seconded by Board Member Blackburn to approve minutes,
motion carried 5-0.
Minutes ofthe Special Meeting held June 17, 2014.
Minutes ofthe Joint Special Meeting held June 17, 2014.
CONSENT CALENDAR:
Motion by Vice President Packard, seconded by Board Member Blackburn to approve item 24,
motion carried 5-0.
24. AB #782 - Approval of Resolution No. 1494, approving the plans and specifications and
authorizing the secretary to the board to advertise for bids for the La Costa recycled water
pipeline, located on El Camino Real extending south from Alga Road, north of La Costa Avenue,
Project No. 5207.
Meeting adjourned at 8:22 p.m.
Joined regular meeting 8:22 p.m. with all Council Members present.
Shelley Colltjs, CMC
Assistant Secretary