|
ITEM: |
CONSENT CALENDAR |
|||||
|
|
||||||
|
1. |
CONSIDER
ADOPTION of minutes OF THE may 16, 2022 special/regular board meeting
(amended) and MAY 26, 2022 SPECIAL board meeting |
|||||
|
|
||||||
|
Meeting Date: |
June 20, 2022 |
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:
The Board will review, provide suggested edits, and consider approval
of the draft minutes of the MPWMD Board of Director’s Special Board Meeting
on May 26, 2022 and Special/Regular Board Meeting on May 16, 2022 (Amended).
The draft minutes are attached as Exhibit 1-A
and Exhibit 1-B to the staff
report. RECOMMENDATION:
The Board will consider approval of the draft minutes of the MPWMD
Board of Director’s Special/Regular Board Meeting on May 16, 2022 (Amended)
and Special Board Meeting on May 26, 2022. |
||||||
|
|
||||||
EXHIBITS
|
||||||
1-A
|
MPWMD
Board of Director’s Special Meeting on May 26, 2022
|
|||||
1-B
|
MPWMD
Board of Director’s Special and Regular Meeting on May 16, 2022 (Amended)
|
|||||
|
|
||||||
U:\staff\Boardpacket\2022\20220620\Consent Calendar\01\Item-1.docx