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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION of minutes of the SPECIAL AND REGULAR BOARD MEETING ON MAY 20, 2024
and the SPECIAL BOARD MEETING/BUDGET WORKSHOP ON MAY 30, 2024 |
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Meeting Date: |
June 17, 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 for consideration are the
draft minutes of the MPWMD Board of Director's Special and Regular Meeting
held on May 20, 2024 (Exhibit 1-A)
and the Special Meeting/Budget Workshop held on May 30, 2024 (Exhibit 1-B). |
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RECOMMENDATION:
The Board
will consider adopting the draft minutes of the Special and Regular Meeting
on May 20, 2024 and the Special Meeting/Budget Workshop on May 30, 2024. |
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EXHIBITS
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1-A
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MPWMD
Board of Director’s Special and Regular Board Meeting on May 20, 2024
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1-B
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MPWMD
Board of Director’s Special Meeting/Budget Workshop on May 30, 2024
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U:\staff\Boardpacket\2024\06172024\Consent Calendar\01\Item-1.docx