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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION of minutes of the SPECIAL bOARD mEETING ON sEPTEMBER 7, 2023 AND THE
regular Board meeting on SEPTEMBER 18, 2023 |
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Meeting Date: |
October 16, 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: |
Kristina Pacheco and 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 Special Board
Meeting on September 7, 2023 and the Regular Board Meeting on September 18,
2023, attached as Exhibits 1-A and 1-B. RECOMMENDATION:
The Board will consider approval of the draft minutes of the Special
Board Meeting on September 7, 2023 and the Regular Board Meeting on September
18, 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 September 7, 2023
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1-B
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MPWMD
Board of Director’s Regular Board Meeting on September 18, 2023
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U:\staff\Boardpacket\2023\20231016\Consent Calendar\01\Item-1.docx