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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION OF MINUTES OF THE DECEMBER 11, 2017 REGULAR BOARD MEETING AND
OCTOBER 16, 2017 SPECIAL MEETING |
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Meeting Date: |
January 24, 2018 |
Budgeted: |
N/A |
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From: |
David J. Stoldt, |
Program/ |
N/A |
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General Manager |
Line Item No.: |
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Prepared By: |
Arlene Tavani |
Cost Estimate: |
N/A |
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General Counsel Review: N/A |
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Committee Recommendation: N/A |
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CEQA Compliance: This
action does not constitute a project as defined by the California
Environmental Quality Act Guidelines Section 15378. |
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SUMMARY:
Attached as Exhibits 1-A
and 1-B are draft minutes of
the December 11, 2017 Regular meeting of the Board of Directors and the
October 16, 2017 Special meeting of the Board. RECOMMENDATION:
District staff recommends approval of the minutes with adoption of the
Consent Calendar. |
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EXHIBIT
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Draft
Minutes of the December 11, 2017 Regular Meeting of the Board of Directors |
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Draft Minutes of the October 16, 2017 Special
Joint Meeting of the MPWMD Board and the Monterey Peninsula Regional Water
Authority Board of Directors |
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U:\staff\Boardpacket\2018\20180124\ConsentClndr\01\Item-1.docx |
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