HomeMy WebLinkAbout2015-12-15; Municipal Water District; MinutesMINUTES
MEETING OF:
DATE OF MEETING:
TIME OF MEETING:
PLACE OF MEETING:
CARLSBAD MUNICIPAL WATER DISTRICT BOARD AND CITY COUNCIL
(Joint Special Meeting)
December 15, 2015
6:00 p.m.
1200 Carlsbad Village Drive, Carlsbad, CA 92008
CALL TO ORDER: 6:59 p.m.
ROLL CALL: Hall, Blackburn, Packard, Schumacher, Wood
INVOCATION: None.
PLEDGE OF ALLEGIANCE: Vice President Blackburn led the pledge.
APPROVAL OF MINUTES:
Vice President Blackburn, seconded by Board Member Wood to approve minutes. Motion carried
unanimously.
Minutes of the Joint Special Meeting held December 1, 2015 (CMWD only).
PRESENTATIONS: None.
CONSENT CALENDAR: None.
ORDINANCE FOR INTRODUCTION: None.
ORDINANCE FOR ADOPTION: None.
WAIVER OF ORDINANCE TEXT READING:
11. AB #22,172 — Approval of Resolution No. 1541, accepting the construction of the northwest
storm drain, miscellaneous water valve replacement, pavement management and village
decorative lighting (Grand Avenue) as complete, Project Nos. 6608, 5019, 6001 and 4016;
and,
Approval of Resolution No. 2015-312, accepting the construction of the northwest storm
drain, miscellaneous water valve replacement, pavement management, and village
decorative lighting (Grand Avenue) as complete, Project Nos. 6608, 5019, 6001 and 4016;
and.
ACTION: Motion by Vice President Blackburn, seconded by Board Member Wood, to approve
Resolution Nos. 2015-312 and 1541, motion carried unanimously.
PUBLIC HEARING: None.
DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORTS: None.
December 15, 2015 CMWD/Carlsbad City Council Joint Special Meeting Page 2
PUBLIC COMMENT: None.
ADJOURNMENT: Meeting was adjourned to the regular meeting of the City Council at 7:00 p.m.
Faviola—Me6lina
Deputy City Clerk/Deputy Secretary