|
ITEM: |
CONSENT CALENDAR |
|||||
|
|
||||||
|
1. |
CONSIDER
ADOPTION of minutes from the August 16, 2021 regular board meeting, August 26,
2021 special board meeting and september 2, 2021 special board meeting |
|||||
|
|
||||||
|
Meeting Date: |
September 20, 2021 |
Budgeted: |
N/A |
|||
|
|
||||||
|
From: |
David J. Stoldt, |
Program/ |
N/A |
|||
|
|
General Manager |
Line Item No.: |
|
|||
|
|
||||||
|
Prepared By: |
Joel G. Pablo |
Cost Estimate: |
N/A |
|||
|
|
||||||
|
General Counsel Review: N/A |
||||||
|
Committee Recommendation: N/A |
||||||
|
CEQA Compliance: This
action does not constitute a project as defined by the California
Environmental Quality Act Guidelines Section 15378. |
||||||
|
|
||||||
|
SUMMARY:
Attached as Exhibits 1-A through 1-C are draft minutes of the MPWMD
Board of Director’s for its Regular Board Meeting on August 16, 2021, Special
Board Meeting on August 26, 2021 and Special Board Meeting on September 2,
2021. RECOMMENDATION:
The board will consider adopting the draft meeting minutes of the
MPWMD Board of Director’s for its Regular Board Meeting on August 16, 2021,
Special Board Meeting on August 26, 2021 and Special Board Meeting on
September 2, 2021. |
||||||
|
|
||||||
EXHIBIT
|
||||||
|
|
Draft
Minutes of the August 16, 2021 Regular Meeting of the Board of Directors Draft
Minutes of the August 26, 2021 Special Meeting of the Board of Directors Draft
Minutes of the September 2, 2021 Special Meeting of the Board of Directors |
|||||
|
|
|
|||||
|
UU:\staff\Boardpacket\2021\20210920\Consent
Calendar\01\Item-1.docx |
||||||