HomeMy WebLinkAbout2018-01-09; Municipal Water District; MinutesMUNICIPAL WATER DISTRICT
Minutes
Jan. 9, 2018, 6 p.m.
CALL TO ORDER: 6:36 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
approve Consent Calendar Item Nos. 8 and 9. Motion carried unanimously, 5/0.
8. CARLSBAD 5 FLOW CONTROL FACILITY APPLICATION FOR FUNDING -Adoption of Resolution
No. 1590 authorizing an application to the San Diego County Water Authority and
Metropolitan Water District of Southern California for incentive funding under the local
resources program for the Carlsbad 5 Flow Control Facility, Project No. 5038. (Staff contact:
Terry Smith, Public Works)
9. QUITCLAIM A PORTION OF A PIPELINE EASEMENT OVER LOT 4 OF MAP NO. 15902, VAC 2017-
0009 -Adoption of Resolution No. 1591 approving the quitclaim of a portion of a pipeline
easement over Lot 4 of Map No. 15902, located at the Southwest corner of College Boulevard
and Palomar Pointe Way. (Staff contact: Jeremy Riddle, Public Works)
ADJOURNMENT:
Mayor Hall adjourned to the Special Meeting of the Public Financing
Faviola M dina, CMC
Deputy City Clerk