HomeMy WebLinkAbout2015-11-10; Municipal Water District; MinutesMINUTES
MEETING OF: CARLSBAD MUNICIPAL WATER DISTRICT BOARD
(Joint Special Meeting)
DATE OF MEETING: November 10,2015
TIME OF MEETING: 9:00a.m.
PLACE OF MEETING: 1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008
CALL TO ORDER: 9:00a.m.
ROLL CALL: Halt Blackburn, Schumacher, Wood, Packard
INVOCATION: None.
APPROVAL OF MINUTES:
Minutes of the Joint Special Meeting held October 13, 2015.
Minutes of the Joint Special Meeting held October 20, 2015.
Motion by Vice President Blackburn, seconded by Board Member Wood to approve minutes.
Motion carried unanimously.
PRESENTATIONS: None.
CONSENT CALENDAR: None.
ORDINANCE FOR INTRODUCTION: None.
ORDINANCE FOR ADOPTION: None.
PUBLIC COMMENT: None.
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE MANAGER REPORTS:
2. AB #819-Receive report on water conservation within the Carlsbad Municipal Water District
(CMWD) service area for October 2015.
A PowerPoint presentation was provided (copy on file in the Office of the City Clerk) by Utilities
Director Wendy Chambers.
ACTION: Receive and file report.
ADJOURNMENT: Meeting was adjourned at 9:16 a.m.
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Barbara Engleson }
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Secretary