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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, December
12, 2022 |
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Meeting Date: |
January 23, 2023 |
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, December 12, 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 Monday, December 12,
2022. |
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EXHIBIT
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1-A
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MPWMD
Board of Director’s Special and Regular Board Meeting on Monday, December 12,
2022
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U:\staff\Boardpacket\2023\20230123\Consent Calendar\01\Item-1.docx