|
ITEM: |
CONSENT CALENDAR |
||||
|
|
|||||
|
1. |
CONSIDER
ADOPTION of minutes of the SPECIAL AND REGULAR BOARD MEETING ON NOVEMBER 18,
2024 |
||||
|
|
|||||
|
Meeting Date: |
December 16, 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 Directors’ Special and Regular Meeting on November 18, 2024 (Exhibit 1-A). |
|||||
|
|
|||||
|
RECOMMENDATION: The Board will consider adopting the draft minutes
of the Special and Regular Meeting on November 18, 2024. |
|||||
|
|
|||||
EXHIBIT
|
|||||
1-A
|
MPWMD Board of Directors’ Special and Regular Meeting on November 18, 2024 |
||||
U:\staff\Boardpacket\2024\12162024\Consent Calendar\01\Item-1.docx