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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER ADOPTION OF MINUTES OF THE OCTOBER 20, 2008
REGULAR BOARD MEETING AND THE OCTOBER 29, 2008 SPECIAL JOINT MEETING OF THE
MPWMD AND MONTEREY REGIONAL WATER POLLUTION CONTROL AGENCY BOARDS OF
DIRECTORS |
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Meeting Date: |
November 17,
2008 |
Budgeted: |
N/A |
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From: |
General
Manager |
Program/ Line Item
No.: |
N/A |
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Prepared By: |
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Cost
Estimate: |
N/A |
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General Counsel Approval: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: N/A |
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SUMMARY: Attached as Exhibits 1-A and 1-B, respectively, are minutes of the
October 20, 2008 Regular Board meeting, and the October 29, 2008 Special Joint
Meeting of the MPWMD and Monterey Regional Water Pollution Control Agency
Boards of Directors.
RECOMMENDATION: District staff recommends approval of the
minutes with adoption of the Consent Calendar.
1-A Minutes of the October
20, 2008 Regular Board Meeting
1-B Minutes of the October 29, 2008 Special
Joint Meeting of the MPWMD and Monterey Regional Water Pollution Control Agency
Boards of Directors
U:\staff\word\boardpacket\2008\2008boardpackets\20081117\ConsentCal\01\item1.doc