|
ITEM: |
CONSENT CALENDAR |
|||||
|
|
||||||
|
1. |
CONSIDER
ADOPTION of minutes from the September 20, 2021 regular & special board
meeting |
|||||
|
|
||||||
|
Meeting Date: |
October 18, 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 Exhibit 1-A are
draft minutes of the MPWMD Board of Director’s for its Regular & Special Meeting
on September 20, 2021. RECOMMENDATION:
The board will consider adopting the draft meeting minutes of the
MPWMD Board of Director’s for its Regular & Special Meeting on September
20, 2021. |
||||||
|
|
||||||
EXHIBIT
|
||||||
|
|
Draft Minutes of the September
20, 2021 Regular and Special Meeting of the Board of Directors |
|||||
|
|
||||||
U:\staff\Boardpacket\2021\20211018\Consent Calendar\01\Item-1.docx