HomeMy WebLinkAbout2017-06-13; Municipal Water District; MinutesMUNICIPAL WATER DISTRICT
Minutes
June 13, 2017, 6 p.m.
CALL TO ORDER: 8:12 p.m.
Council Chamber
1200 Carlsbad Village Drive
Carlsbad, CA 92008
ROLL CALL: M. Hall, K. Blackburn, M. Schumacher, C. Schumacher, M. Packard.
APPROVAL OF MINUTES: None.
CONSENT CALENDAR:
ACTION: Motion by Vice President K. Blackburn, seconded by Board Member M. Schumacher, to
approve Consent Calendar Item Nos. 15 through 17. Motion carried unanimously, 5/0.
15. RESCIND DROUGHT RESPONSE LEVEL 2 -Adoption of Resolution No. 1574 rescinding the
Drought Response Level 2 -Drought Alert Condition and return to a Drought Response Leve
1. (Staff contact: Wendy Chambers, Public Works)
16. CHANGE ORDER FOR TRI-AGENCIES WATER TRANSMISSION PIPELINES (PROJECT NO. 5008)-
Adoption of Resolution No. 1575 ratifying and authorizing the execution of Contract Change
Order No. 4, and accepting the Contract for Construction of the Tri-Agencies Water
Transmission Pipelines Reach 2 -Phase 1, Project No. 5008, as complete and directing the
Secretary to record a Notice of Completion and release bonds in accordance with State Laws
and City Ordinances. (Staff contact: Scott Fisher, Public Works)
17. LICENSE AGREEMENT WITH VERIZON WIRELESS LLC -Adoption of Resolution No. 1576
authorizing the Executive Manager to execute a License Agreement between Verizon
Wireless (VAW) LLC, DBA Verizon Wireless and the Carlsbad Municipal Water District to
operate a wireless communication facility at the Maerkle Reservoir Site. (Staff contact: Curtis
M. Jackson, City Manager's Office)
ADJOURNMENT:
Meeting was adjourned at 8:12 p.m.
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Tamara McMinn
Deputy City Clerk