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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION of minutes from the July 16, 2021 Special board meeting, july 19,
2021 regular board meeting and july 21, 2021 special board meeting |
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Meeting Date: |
August 16, 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 Meeting on July 16, 2021,
Regular Meeting on July 19, 2021 and Special Meeting on July 21, 2021. RECOMMENDATION:
The board will consider adopting the draft meeting minutes of the
MPWMD Board of Director’s for its Special Meeting on July 16, 2021, Regular
Meeting on July 19, 2021 and Special Meeting on July 21, 2021. |
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EXHIBITS
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Draft
Minutes of the July 16, 2021 Special Meeting of the Board of Directors Draft
Minutes of the July 19, 2021 Regular Meeting of the Board of Directors Draft
Minutes of the July 21, 2021 Special Meeting of the Board of Directors |
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U:\staff\Boardpacket\2021\20210816\Consent Calendar\01\Item-1.docx