HomeMy WebLinkAbout2017-11-07; Municipal Water District; Minutes (5)MUNICIPAL WATER DISTRICT
Minutes
November 7, 2017, 6 p.m.
CALL TO ORDER: 6:56 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 Blackburn, seconded by Board Member M. Schumacher, to
adopt Resolution No. 1587. Motion carried unanimously, 5/0.
11. QUITCLAIM A PORTION OF A PUBLIC WATER EASEMENT ON GRAND PACIFIC DRIVE -
Adoption of Resolution No. 1587 approving a quitclaim of a portion of a water easement for
an existing water system at 5420, 5430 and 5440 Grand Pacific Drive (PR 15-88). (Staff
contact: David Rick, Community and Economic Development)
ADJOURNMENT:
Meeting was adjourned at 6:56 p.m.
Tamara R. McMinn
Deputy City Clerk