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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION of minutes from the NOVEMBER 15, 2021 REGULAR board meeting |
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Meeting Date: |
December 13, 2021 |
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: |
Joel G. Pablo |
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 as Exhibits 1-A are
draft minutes of the MPWMD Board of Director’s for its Regular Meeting on
November 15, 2021. RECOMMENDATION:
The board will consider adopting the draft meeting minutes of the
MPWMD Board of Director’s for Regular Meeting on November 15, 2021. |
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EXHIBIT
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Draft Minutes of the November
15, 2021 Regular Meeting of the Board of Directors |
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U:\staff\Boardpacket\2021\20211213\Consent Calendar\01\Item-1.docx