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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION of minutes of the regular Board meeting on june 20, 2023 |
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Meeting Date: |
July 17, 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: |
Sara Reyes |
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 Regular Board
Meeting on June 20, 2023, attached as Exhibit 1-A. RECOMMENDATION:
The Board will consider approval of the draft minutes of the Regular
Board Meeting on June 20, 2023. |
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EXHIBIT
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1-A
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MPWMD
Board of Director’s Regular Board Meeting on June 20, 2023
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U:\staff\Boardpacket\2023\20230717\Consent Calendar\01\Item-1.docx