HomeMy WebLinkAbout2015-06-09; Municipal Water District; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CITY OF CARLSBAD MUNICIPAL WATER DISTRICT
(Special Meeting)
June 9, 2015
6:00 p.m.
City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 6:37 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 Special Meeting held May 12, 2015.
Minutes ofthe Special Meeting held May 19, 2015.
PRESENTATIONS: None.
PUBLIC 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 23,
motion carried unanimously.
WAIVER OF ORDINANCE TEXT READING:
This is a motion to waive the reading ofthe text of all ordinances and resolutions at this meeting.
23. AB #807, Approval of Resolution No. 1525, accepting bids and awarding a design build
contract to CDM Constructors Inc. in the amount of $7,293,068 and appropriating additional
funds for the Carlsbad Water Recycling Facility Phase III Expansion, Project No. 5209.
ORDINANCE FOR INTRODUCTION: None.
ORDINANCES FOR ADOPTION: None.
PUBLIC COMMENT: None.
PUBLIC HEARING: None.
DEPARTMENTAL AND CiTY MANAGER REPORTS: None.
ADJOURNMENT:
Meeting was adjourned at 6:38 p.m.
Shelley CollirV^ CMC
Assistant Secretary