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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION of minutes OF THE APRIL 18, 2022 regular board meeting |
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Meeting Date: |
May 16, 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 Regular Board Meeting
on April 18, 2022. The draft minutes are attached as Exhibit 1-A to the staff report. RECOMMENDATION:
The Board will consider approval of the draft minutes of the MPWMD
Board of Director’s Regular Board Meeting on April 18, 2022. |
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EXHIBIT
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1-A
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MPWMD
Board of Director’s Regular Meeting on April 18, 2022
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U:\staff\Boardpacket\2022\20220516\Consent
Calendar\01\Item-1.docx |
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