ITEM:			CONSENT CALENDAR
1.		CONSIDER ADOPTION of minutes OF The regular board meeting on june 20, 2022 and special board meeting on july 8, 2022
Meeting Date:				July 18, 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 Regular Board Meeting on June 20, 2022 and Special Board Meeting on July 8, 2022. 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 Regular Board Meeting on June 20, 2022 and Special Board Meeting on July 8, 2022.
EXHIBITS
1-A	MPWMD Board of Director’s Regular Meeting on June 20, 2022
1-B	MPWMD Board of Director’s Special Meeting on July 8, 2022

U:\staff\Boardpacket\2022\20220718\Consent Calendar\01\Item-1.docx