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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION of minutes OF The special and regular board meeting on MONDAY, NOVEMBER
14, 2022 AND SPECIAL BOARD MEETING ON mONDAY, NOVEMBER 28, 2022 |
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Meeting Date: |
December 12, 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 meeting minutes of the MPWMD Board of Director’s Special and Regular
Board Meeting on Monday, November 14, 2022 and Special Board Meeting on
Monday, November 28, 2022. The draft minutes are attached as Exhibit 1-A and 1-B
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 Monday, November 14,
2022 and Special Board Meeting on Monday, November 28, 2022. |
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EXHIBITS
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1-A
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MPWMD
Board of Director’s Special and Regular Board Meeting on Monday, November 14,
2022
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1-B
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MPWMD
Board of Director’s Special Board Meeting on Monday, November 28, 2022
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U:\staff\Boardpacket\2022\20221212\Consent Calendar\01\Item-1.docx