ITEM:

INFORMATIONAL ITEM/STAFF REPORT

 

17.

COMMITTEE REPORTS

 

Meeting Date:

January 22, 2024

Budgeted: 

N/A

 

From:

David J. Stoldt,

Program/

N/A

 

General Manager

Line Item No.:

 

 

Prepared By:

Sara Reyes

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.

 

Attached for your review as Exhibits 17-A and 17-B are the Final Minutes of the committee meetings listed below.

 

 

EXHIBIT

17-A

MPWMD Water Supply Planning Committee Meeting of November 7, 2023

17-B

MPWMD Finance and Administration Committee Meeting of December 4, 2023

 

 

U:\staff\Boardpacket\2024\01222024\Informational Items\17\Item-17.docx