HomeMy WebLinkAbout2015-06-23; Municipal Water District; MinutesMINUTES
MEETING OF; CARLSBAD MUNICIPAL WATER DISTRICT BOARD
(Special Meeting)
DATE OF MEETING: June 23, 2015
TIME OF MEETING: 6:00 p.m.
PLACE OF MEETING; City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 6:48 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 June 9, 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 14,
motion carried unanimously.
14. AB #808 - Approval of Resolution No. 1527, accepting bids and awarding a contract to Dick
Miller, Inc. in the amount of $1,097,197 for construction of the Tri-Agencies Water Transmission
Pipeline, Reach 2, Phase 1, located on Pirgos Way, Project No. 5008.
ORDINANCE FOR INTRODUCTION; None.
ORDINANCE FOR ADOPTION; None.
PUBLIC COMMENT; None.
PUBUC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORTS: None.
ADJOURNMENT:
Meeting was adjourned at 6:50 p.m.
Donna Heraty, CMC
Deputy Secretary