ITEM:			CONSENT CALENDAR
1.		CONSIDER ADOPTION of minutes OF The Special and regular board meeting on july 18, 2022
Meeting Date:				August 15, 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 and Regular Board Meeting on July 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 Special and Regular Board Meeting on July 18, 2022
EXHIBIT
1-A	MPWMD Board of Director’s Special and Regular Meeting on July 18, 2022

U:\staff\Boardpacket\2022\20220815\Consent Calendar\01\Item-1.docx