ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION of minutes from the September 20, 2021 regular & special board meeting

 

Meeting Date:

October 18, 2021

Budgeted: 

N/A

 

From:

David J. Stoldt,

Program/

N/A

 

General Manager

Line Item No.: 

 

 

Prepared By:

Joel G. Pablo

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 as Exhibit 1-A are draft minutes of the MPWMD Board of Director’s for its Regular & Special Meeting on September 20, 2021.

 

RECOMMENDATION:  The board will consider adopting the draft meeting minutes of the MPWMD Board of Director’s for its Regular & Special Meeting on September 20, 2021.

 

EXHIBIT

1-A

 

 

Draft Minutes of the September 20, 2021 Regular and Special Meeting of the Board of Directors

 

 

 

U:\staff\Boardpacket\2021\20211018\Consent Calendar\01\Item-1.docx