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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION of minutes from the november 29, 2021 special board meeting,
december 13, 2021 special/regular board meeting and december 29, 2021 special
board meeting |
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Meeting Date: |
January 27, 2022 |
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:
The Board will consider approval of the draft minutes of the MPWMD
Board of Director’s from its November 29, 2021 Special Board Meeting, December
13, 2021 Special/Regular Board Meeting and December 29, 2021 Special Board
Meeting. The draft minutes are attached as Exhibit 1-A, 1-B and
1-C to the staff report. RECOMMENDATION:
The board will consider approval of the draft minutes of the MPWMD
Board of Director’s from its November 29, 2021 Special Board Meting, December 13, 2021 Special/Regular Board Meeting
and December 29, 2021 Special Board Meeting |
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EXHIBITS
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1-A
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MPWMD
Board of Director’s Special Meeting on November 29, 2021
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1-B
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MPWMD
Board of Director’s Special/Regular Meeting on December 13 2021
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1-C
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MPWMD
Board of Director’s Special Meeting on December 29, 2021
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U:\staff\Boardpacket\2022\20220127\Consent Calendar\01\Item-1.docx