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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION of minutes OF THE MAY 16, 2022 SPECIAL AND regular board meeting |
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Meeting Date: |
May 26, 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 May 16, 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 Special and Regular Board Meeting on May 16, 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 May 16, 2022
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U:\staff\Boardpacket\2022\20220526\01\Item-1.docx