HomeMy WebLinkAbout2015-04-21; Municipal Water District; MinutesMINUTES
MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
(Special Meeting)
DATE OF MEETING: April 21, 2015
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 8:59 p.m.
ROLL CALL: Hall, Blackburn, Schumacher, Wood, Packard
INVOCATION: None.
PLEDGE OF ALLEGIANCE: None.
APPROVAL OF MINUTES:
Motion by Vice President Blackburn, seconded by Board Member Wood to approve minutes,
motion carried unanimously.
Minutes ofthe Joint Special Meeting held February 24, 2015.
PRESENTATIONS: None.
PUBUC REPORT OF ANY ACTION TAKEN IN CLOSED SESSION: None.
CONSENT CALENDAR:
Motion by Vice President Blackburn and seconded by Board Member Wood to approve item 15,
motion carried unanimously.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading of the text of all ordinances and resolutions at this meeting.
15. AB #801 - Adopted Resolution No. 1520, approving and authorizing a $35,000 increase in the
construction contingency for the Pressure Control Hydroelectric Facility at the Maerkle
Reservoir, Project No. 5025.
ORDINANCE FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
April 21, 2015 Carlsbad City Council Regular Meeting Page 2
PUBUC COMMENT: None.
PUBUC HEARING: None.
DEPARTMENTAL AND CITY MANAGER REPORTS:
16. AB #802. Receive report on water issues, including update on State of California 2015
Emergency Water Conservation Regulation.
ACTION: Received and filed.
ADJOURNMENT:
Meeting was adjourned at 9:33 p.m.
Zolliny CMC Shelley Coll
Assistant Secretary