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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION of minutes of the SPECIAL BOARD MEETING ON OCTOBER 11, 2024, AND THE
REGULAR BOARD MEETING ON OCTOBER 21, 2024 |
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Meeting Date: |
November 18, 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 Directors’ Special Meeting on October 11,
2024 (Exhibit 1-A), and the Regular
Meeting held on October 21, 2024 (Exhibit 1-B). |
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RECOMMENDATION: The Board will consider adopting the draft minutes
of the Special Meeting on October 11, 2024, and the Regular Meeting on October
21, 2024. |
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EXHIBITS
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1-A
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MPWMD Board of Directors’ Special Meeting on October 11, 2024 |
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1-B
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MPWMD
Board of Directors’ Regular Meeting on October 21, 2024
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U:\staff\Boardpacket\2024\11182024\Consent Calendar\01\Item-1.docx