ITEM: |
CONSENT CALENDAR |
||||
|
|||||
1. |
CONSIDER
ADOPTION of minutes of the SPECIAL bOARD mEETING ON october 10, 2023 AND THE
SPECIAL AND REGULAR BOARD MEETING ON NOVEMBER 13, 2023 |
||||
|
|||||
Meeting Date: |
December 11, 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 Special Board
Meeting on October 10, 2023, and the Special and Regular Board Meeting on
November 13, 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 October 10, 2023 and the Special and Regular Board Meeting
on November 13, 2023. |
|||||
|
|||||
EXHIBITS
|
|||||
1-A
|
MPWMD
Board of Director’s Special Board Meeting on October 10, 2023
|
||||
1-B
|
MPWMD
Board of Director’s Special and Regular Board Meeting on November 13, 2023
|
||||
U:\staff\Boardpacket\2023\20231211\Consent Calendar\01\Item-1.docx