ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION of minutes of the SPECIAL AND REGULAR BOARD MEETING ON JUNE 17, 2024 and the SPECIAL BOARD MEETING ON july 1, 2024

 

Meeting Date:

July 15, 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: 

Attached for consideration are the draft minutes of the MPWMD Board of Director's Special and Regular Meeting held on June 17, 2024 (Exhibit 1-A) and the Special Meeting held on July 1, 2024 (Exhibit 1-B).

 

RECOMMENDATION:  The Board will consider adopting the draft minutes of the Special and Regular Meeting on June 17, 2024 and the Special Meeting on July 1, 2024.

 

EXHIBITS

1-A

MPWMD Board of Director’s Special and Regular Board Meeting on June 17, 2024

1-B

MPWMD Board of Director’s Special Meeting on July 1, 2024

 

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