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ITEM: |
CONSENT CALENDAR |
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1. |
Consider
Adoption of Minutes from the March 15, 2021 Regular Meeting, April 19, 2021
Regular Meeting and April 19, 2021 Special Meeting |
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Meeting Date: |
May 17, 2021 |
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: |
Joel G. Pablo |
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 through 1-C are draft minutes of the MPWMD
Board of Director’s for its Special/Regular Meeting on March 15, 2021,
Special Meeting on April 19, 2021 and Regular Meeting on April 19, 2021. 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 March 15, 2021 Special/Regular Meeting of the Board of Directors
Draft
Minutes of the April 19, 2021 Special Meeting of the Board of Directors Draft
Minutes of the April 19, 2021 Regular Meeting of the Board of Directors |
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U:\staff\Boardpacket\2021\20210517\Consent Calendar\01\Item-1.docx