ITEM:			CONSENT CALENDAR
1.		CONSIDER ADOPTION of minutes OF The regular board meeting on january 23, 2023
Meeting Date:				February 13, 2023	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 January 23, 2023. 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 Monday, January 23, 2023.
EXHIBIT
1-A	MPWMD Board of Director’s Regular Board Meeting on Monday, January 23, 2023

U:\staff\Boardpacket\2023\20230213\Consent Calendar\01\Item-1.docx