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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION of minutes of the REGULAR BOARD MEETING ON FEBRUARY 24, 2025, AND
THE SPECIAL MEETING/BOARD WORKSHOP ON FEBRUARY 28, 2025 |
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Meeting Date: |
March 17, 2025 |
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 Directors’ Regular Meeting on February 24,
2025 (Exhibit 1-A) and the Special
Meeting/Board Workshop on February 28, 2025 (Exhibit 1-B). |
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RECOMMENDATION: The Board will consider adopting the draft minutes
of the Regular Meeting on February 24, 2025, and the Special Meeting/Board
Workshop on February 28, 2025. |
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EXHIBIT
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1-A
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MPWMD Board of Directors’ Regular Meeting on February 24, 2025 |
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1-B
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MPWMD
Board of Directors’ Special Meeting/Board Workshop on February 28, 2025
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U:\staff\Boardpacket\2025\031725\Consent Calendar\01\Item-1.docx