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ITEM: |
CONSENT CALENDAR |
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1. |
CONSIDER
ADOPTION of minutes of the special and regular Board meeting on may 15, 2023;
special board meeting (Budget Workshop) on May 25, 2023; and special board
meeting on june 16, 2023 |
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Meeting Date: |
June 20, 2023 |
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 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 May 15, 2023; Special Board Meeting (Budget
Workshop) on May 25, 2023 and Special Board Meeting on June 16, 2023 The draft minutes are attached as
Exhibit 1-A, Exhibit 1-B and Exhibit 1-C to the staff
report. RECOMMENDATION:
The Board will consider approval of the draft minutes of the Special
and Regular Board Meeting on May 15, 2023; Special Board Meeting (Budget
Workshop) on May 25, 2023; and Special Board Meeting on June 16, 2023 |
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EXHIBIT
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1-A
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MPWMD
Board of Director’s Special and Regular Board Meeting on May 15, 2023
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1-B
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MPWMD
Special Board Meeting (Budget Workshop) on May 25, 2023
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1-C
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MPWMD
Special Board Meeting on June 16, 2023
Exhibit
1-C to be sent
under separate cover and to be posted on the District Site at: https://www.mpwmd.net/who-we-are/board-of-directors/2023-board-meeting-agendas/ by close of business on Friday,
June 16, 2023 |
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U:\staff\Boardpacket\2023\20230620\Consent Calendar\01\Item-1.docx