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HomeMy WebLinkAbout2016-01-19; Municipal Water District; MinutesMINUTES MEETING OF: DATE OF MEETING: TIME OF MEETING: PLACE OF MEETING: CARLSBAD MUNICIPAL WATER DISTRICT BOARD (Special Meeting) January 19, 2016 9:00 a.m. 1635 Faraday Avenue, Room 173A, Carlsbad, CA 92008 CALL TO ORDER: 9:08 a.m. ROLL CALL: Hall, Wood, Schumacher, Blackburn, Packard. INVOCATION: None. APPROVAL OF MINUTES: None. PRESENTATIONS: None. CONSENT CALENDAR: None. ORDINANCE FOR INTRODUCTION: None. ORDINANCE FOR ADOPTION: None. PUBLIC COMMENT: None. PUBLIC HEARING: None. DEPARTMENTAL AND EXECUTIVE DIRECTOR REPORTS: 2. AB #826 - Report on water conservation within the Carlsbad Municipal Water District (CMWD) service area through December 2015. A PowerPoint presentation was provided (copy on file in the Office of the City Clerk), by Wendy Chambers, General Manager, CMWD, and Meter Services Supervisor Mario Remillard. ACTION: Report received. ADJOURNED: Meeting was adjourned at 9:16 a.m. Barbara Engleson Secretary