HomeMy WebLinkAbout2017-01-24; Municipal Water District; Minutes (3)Joint Special Meeting of the Carlsbad
of "No Council Chamber
ka I.Municipal Water District and City Council
1200 Carlsbad Village Drive
Carlsbad, CA 92008Minutes
January 24, 2017, 6 p.m.
CALL TO ORDER:10:29 p.m.
ROLL CALL:M. Hall,K.Blackburn, M. Schumacher,C.Schumacher, M. Packard.
APPROVAL OF MINUTES:None.
CONSENT CALENDAR:
ACTION:Motion by Vice President/Mayor Pro Tern K.Blackburn,seconded by Board/Council
Member M. Schumacher, to adopt Carlsbad Municipal Water District Board Resolution No. 1558
and City Council Resolution No. 2017-020. Motion carried unanimously, 5/0.
13. AGREEMENT WITH HDR,INC.(PROJECT NOS.5543-2,5543-3,5543-1)—Adoption of
Resolution No.2017-020 of the City Council of the City of Carlsbad, California, authorizing
execution of a Professional Services Agreement with HDR,Inc.for an amount not to exceed
$868,000 for the 2016 Potable Water, Recycled Water and Sewer Master Plan Updates, and
appropriation of additional funds,Project Nos.5543-2,5543-3,5543-1;and Adoption of
Resolution No. 1558 of the Board of Directors of the Carlsbad Municipal Water District Board
(CMWD), authorizing execution of a Professional Services Agreement with HDR,Inc.for an
amount not to exceed $868,000 for the 2016 Potable Water,Recycled Water and Sewer
Master Plan Updates,and appropriation of additional funds, Project Nos.5543-2,5543 -3,
5543-1.(Staff contact:Shadi Sami, Public Works)
ADJOURNMENT:
Meeting was adjourned at 10:30 p.m.
Sheila .Cobian, CMC
City Clerk Services Manager