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