ITEM:			CONSENT CALENDAR
1.		CONSIDER ADOPTION of minutes OF THE february 24, 2022 regular board meeting
Meeting Date:				March 21, 2022	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: The Board will review, provide suggested edits, and consider approval of the draft minutes of the MPWMD Board of Director’s Regular Board Meeting on February 24, 2022. The draft minutes are attached as Exhibit 1-A to the staff report. RECOMMENDATION: The Board will consider approval of the draft minutes of the MPWMD Board of Director’s from its Regular Board Meeting on February 24, 2022.
EXHIBIT
1-A	MPWMD Board of Director’s Regular Meeting on February 24, 2022

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