ITEM:			CONSENT CALENDAR
1.		CONSIDER ADOPTION of minutes OF The regular board meeting on august 15, 2022
Meeting Date:				September 19, 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 meeting minutes of the MPWMD Board of Director’s Regular Board Meeting on August 15, 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 August 15, 2022
EXHIBIT
1-A	MPWMD Board of Director’s Regular Meeting on August 15, 2022 (Provided Under Separate Cover by E-mail and Posted on Friday, September 16, 2022 on the District’s Website)

U:\staff\Boardpacket\2022\20220919\Consent Calendar\01\Item-1.docx