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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION of minutes from the September 24, 2021 special board meeting and
OCtober 18, 2021 Special & Regular Board Meeting |
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Meeting Date: |
November 15, 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 and 1-B are draft minutes of the MPWMD
Board of Director’s for its Special Meeting on September 24, 2021 &
Regular and Special Meeting on October 18, 2021. RECOMMENDATION:
The board will consider adopting the draft meeting minutes of the
MPWMD Board of Director’s for its Special Meeting on September 24, 2021 &
Regular and Special Meeting on October 18, 2021. |
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EXHIBIT
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Draft Minutes of the September
24, 2021 Special Meeting of the Board of Directors Draft Minutes of the
October 18, 2021 Special and Regular Meeting of the Board of Directors |
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U:\staff\Boardpacket\2021\20211115\Consent Calendar\01\Item-1.docx