HomeMy WebLinkAbout2016-10-25; Municipal Water District; Minutes0*CA%MUNICIPAL WATER DISTRICT Council Chamber
%o 1200 Carlsbad Village Drive
Carlsbad, CA 92008
(114*01*4.Minutes
October 25, 2016,6 p.m.
CALL TO ORDER:7:14 p.m.
ROLL CALL:Hall, Wood, Schumacher, Blackburn, Packard.
APPROVAL OF MINUTES:None.
CONSENT CALENDAR:
ACTION:Motion by Vice President Wood, seconded by Board Member Schumacher, to adopt
Resolution No. 1556. Motion carried unanimously, 5/0.
9.LICENSE AGREEMENT WITH VERIZON WIRELESS LLC TO OPERATE A WIRELESS
COMMUNICATION FACILITY AT 6640-6650 BLACK RAIL ROAD —Adoption of Resolution No.
1556 authorizing the Executive Director to execute a License Agreement with Verizon
Wireless,LLC to operate a wireless communication facility at the Twin D Tank Site.(Staff
contact:Curtis Jackson, City Manager Department)
ADJOURNMENT:
Meeting was adjourned at 7:15 p.m.
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/4/1 7.-7
Tammy McMinn
Deputy Secretary