ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION of minutes OF The special and regular board meeting on MONDAY, December 12, 2022

 

Meeting Date:

January 23, 2023

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 meeting minutes of the MPWMD Board of Director’s Special and Regular Board Meeting on Monday, December 12, 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 Special and Regular Board Meeting on Monday, December 12, 2022.

 

EXHIBIT

1-A

MPWMD Board of Director’s Special and Regular Board Meeting on Monday, December 12, 2022

 

 

 

 

U:\staff\Boardpacket\2023\20230123\Consent Calendar\01\Item-1.docx