ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION of minutes of the regular Board meeting on juLY 17, 2023

 

Meeting Date:

August 21, 2023

Budgeted: 

N/A

 

From:

David J. Stoldt,

Program/

N/A

 

General Manager

Line Item No.: 

 

 

Prepared By:

Sara Reyes

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 July 17, 2023, attached as Exhibit 1-A.

 

RECOMMENDATION:  The Board will consider approval of the draft minutes of the Regular Board Meeting on July 17, 2023.

 

EXHIBIT

1-A

MPWMD Board of Director’s Regular Board Meeting on July 17, 2023

 

U:\staff\Boardpacket\2023\20230821\Consent Calendar\01\Item-1.docx