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ITEM: |
CONSENT CALENDAR
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1. |
CONSIDER
ADOPTION of minutes of the Special board meeting on Monday, april 3, 2023 and
regular board meeting on monday, april 17, 2023 |
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Meeting Date: |
May 15, 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
Board Meeting on Monday, April 3, 2023 and Regular Board Meeting on Monday,
April 17, 2023. The draft minutes are attached as
Exhibit 1-A and Exhibit 1-B to the staff report. RECOMMENDATION:
The Board will consider approval of the draft minutes of the MPWMD
Board of Director’s Special Board Meeting on Monday, April 3, 2023 and Regular
Board Meeting on Monday, April 17, 2023.
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EXHIBIT
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1-A
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MPWMD Board of Director’s Special Board
Meeting on Monday, April 3, 2023
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1-B
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MPWMD Board of Director’s Regular Board
Meeting on Monday, April 17, 2023
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U:\staff\Boardpacket\2023\20230515\Consent Calendar\01\Item-1.docx