HomeMy WebLinkAbout2014-09-23; Municipal Water District; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
BOARD OF DIRECTORS
(Special Meeting)
September 23,2014
6:00 p.m.
Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, California
CALL TO ORDER: 7:06 p.m.
ROLL CALL: Hall, Packard, Wood, Schumacher, Blackburn.
APPROVAL OF MINUTES:
Motion by Vice President Packard, seconded by Board Member Blackburn to approve minutes,
motion carried 5-0.
Minutes ofthe Special Meeting August 19, 2014.
Minutes ofthe Special Meeting August 26, 2014.
Minutes ofthe Joint Special Meeting August 26, 2014.
CONSENT CALENDAR:
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of thetext of all ordinances and resolutions at this meeting.
1. AB #788 - Adopted Resolution No. 1501, approving a professional services agreement with
Infrastructure Engineering Corporation for the Recycled Water Phase III Pipeline Expansion
Segment lA and 7, located in the Palomar Airport area and Calavera Hills area. Project No.
5208.
ACTION: Motion by Vice President Packard and seconded by Board Member Blackburn,
motion carried unanimously to adopt Resolution No. 1501.
Meeting adjourned at 7:14 p.m.
Joined regular meeting at 7:14 p.m. with all Board Members present.
BARBARA ENGLESON /
City Clerk ^