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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION of minutes OF THE March 21, 2022 Special & regular board meeting
and april 1, 2022 special board meeting |
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Meeting Date: |
April 18, 2022 |
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:
The Board will review, provide suggested edits, and consider approval
of the draft minutes of the MPWMD Board of Director’s Special and Regular
Board Meeting on March 21, 2022 and Special Board Meeting on April 1, 2022. The
draft minutes are attached as Exhibit 1-A
and 1-B to the staff report. RECOMMENDATION:
The Board will consider approval of the draft minutes of the MPWMD
Board of Director’s from its Special and Regular Board Meeting on March 21,
2022 and Special Board Meeting on April 1, 2022. |
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EXHIBIT
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1-A
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MPWMD
Board of Director’s Special and Regular Meeting on March 21, 2022
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1-B
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MPWMD
Board of Director’s Special Meeting on April 1, 2022
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U:\staff\Boardpacket\2022\20220418\Consent Calendar\01\Item-1.docx