ITEM:

CONSENT CALENDAR

 

1.

CONSIDER ADOPTION of minutes of the SPECIAL AND REGULAR BOARD MEETING ON January 22, 2024

 

Meeting Date:

February 12, 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.

 

SUMMARY:  The Board will review, provide suggested edits, and consider approval of the draft meeting minutes of the Special and Regular Board Meeting on January 22, 2024, attached as Exhibit 1-A.

 

RECOMMENDATION:  The Board will consider approval of the draft minutes of the Special and Regular Board Meeting on January 22, 2024.

 

EXHIBIT

1-A

MPWMD Board of Director’s Special and Regular Board Meeting on January 22, 2024

 

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