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HomeMy WebLinkAbout2015-07-14; Municipal Water District; MinutesMINUTES MEETING OF: CITY OF CARLSBAD MUNICIPAL WATER DISTRICT (Special Meeting) DATE OF MEETING: July 14, 2015 TIME OF MEETING: 6:00 p.m. PLACE OF MEETING: City Council Chamber, 1200 Carlsbad Village Drive, Carlsbad, CA 92008 CALL TO ORDER: 7:35 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 June 23, 2015. Minutes ofthe Special Meeting held June 23, 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 17, motion carried unanimously. WAIVER OF ORDINANCE TEXT READING: This is a motion to waive the readingof the text of all ordinances and resolutions at this meeting. 17. AB #809 - Approval of Resolution No. 1529, accepting the construction of the Pressure Control Hydroelectric Facility at the Maerkle Reservoir, Project No. 5025, as complete; and, directing the secretary to record Notice of Completion and release bonds in accordance with State Law and City Ordinances. ORDINANCE FOR INTRODUCTION: None. ORDINANCES FOR ADOPTION: None. July 14, 2015 Carlsbad Municipal Water District Regular Meeting Page 2 PUBLIC COMMENT: PUBLIC HEARING: None. DEPARTMENTAL AND CITY MANAGER REPORTS: None. ADJOURNMENT: Meeting was adjourned at 7:37 p.m. Shelley Collins, C Assistant Secreta