ITEM:		CONSENT CALENDAR
1.	CONSIDER ADOPTION of minutes of the SPECIAL AND REGULAR BOARD MEETING ON January 22, 2024
Meeting Date:			February 12, 2024	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 Special and Regular Board Meeting on January 22, 2024, attached as Exhibit 1-A. RECOMMENDATION: The Board will consider approval of the draft minutes of the Special and Regular Board Meeting on January 22, 2024.
EXHIBIT
1-A	MPWMD Board of Director’s Special and Regular Board Meeting on January 22, 2024

U:\staff\Boardpacket\2024\02122024\Consent Calendar\01\Item-1.docx