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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION of minutes of the SPECIAL AND REGULAR BOARD MEETING ON APRIL 15,
2024 AND THE SPECIAL MEETING/BOARD WORKSHOP ON MAY 2, 2024 |
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Meeting Date: |
May 20, 2024 |
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: |
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:
Attached are draft minutes of the MPWMD Board of Director’s Special
and Regular Meeting on April 15, 2024 (Exhibit 1-A)
and the Special Meeting/Board Workshop on May 2, 2024 (Exhibit 1-B). RECOMMENDATION:
The Board will consider adopting the draft minutes of the Special and
Regular Board Meeting on April 15, 2024 and the Special Meeting/Board
Workshop on May 2, 2024. |
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EXHIBIT
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1-A
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MPWMD
Board of Director’s Special and Regular Board Meeting on April 15, 2024
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1-B
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MPWMD
Board of Director’s Special Meeting/Board Workshop on May 2, 2024
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U:\staff\Boardpacket\2024\05202024\ConsentCalendar\01\Item-1.docx